Company Secretary

WISE HR INDIA SOLUTIONS

1 - 4 years

0 Lacs

bangalore

Posted:1 hour ago| Platform: Shine logo

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Skills Required

sops fema cs sebi company secretary

Work Mode

On-site

Job Type

Full Time

Job Description

Designation: Company Secretary

Reporting: MDExperience: 0 to 5 YearsSalary: 7LPA to 10 LPALocation: BangaloreMode of Work: In OfficeEducation - Qualify CS is Mandatory

Roles & Responsibility:

Adherence to all statutory compliances under various statutes as per the Companies
Act,2013, SEBI (LODR) Regulations, 2015, and all other SEBI Regulations, FEMA,
and other applicable legislation.
Drive Corporate Governance norms & support the Board of Directors.
Ensure compliance with all applicable corporate laws & regulations; Evaluate the
impact of changes in legal & statutory regulations on current & planned operations.
Timely submission of documents to regulatory authorities; resolution of any issue.
Maintain a strong compliance record as per statutory norms & no penalties are
levied.
Adherence of corporate affairs team to best practices, SOPs, compliance calendar
etc.
Prepare & circulate for board/shareholder meetings, agenda & minutes.
Draft & negotiate various types of corporate agreements, MOUs, LOIs, etc.
Utilize knowledge & deal with MCA, SEBI, RTA, BSE/ NSE, CDSL/NSDL etc as and
when required.
All Pre and Post Board/ Committee Meeting compliances in terms of Agenda Papers,
Stock Exchange compliances, Public Notice, all related disclosures.
Drafting minutes of all Committee/ Board Meetings and Annual General Meetings.
Collating all reports for Annual Report printing and all Pre- and Post-Annual
General Meeting compliances.
Responsibility for timely filings with Ministry of Corporate Affairs (MCA)

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