1 - 4 years

0 Lacs

Posted:1 hour ago| Platform: Shine logo

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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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