5.0 - 7.0 years

0 Lacs

gurugram, haryana, india

On-site

The Company Secretary is a crucial conduit between the organization and its owners, board of directors, regulatory agencies, and other interested parties. Primary responsibilities include but are not limited to: Responsible for all secretarial compliances for listed and unlisted companies; Hands-on-knowledge of Companies Act, SEBI Listing Regulations, SEBI Insider Trading Regulations, Takeover Code, etc.; Ensuring Corporate Governance; Drafting and vetting of Policies, SOPs and governance documents; Preparation of Annual Reports for listed and unlisted entities; Independently organizing and managing Board, committee and shareholders meetings for listed and unlisted entities; Liaison with aud...

Posted 4 days ago

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Senior Manager- Company Secretary Golden Opportunities

10.0 - 15.0 years

27 - 30 Lacs

bengaluru

Work from Office

Ensure compliance with the Companies Act, SEBI Regulations (LODR, Insider Trading, Takeover Code, etc), Listing Regulations, and other applicable corporate laws Manage filings and disclosures with Stock Exchanges (NSE/BSE), SEBI, ROC, and MCA Organize and coordinate Board Meetings, AGMs, EGMs, and Committee Meetings (Audit, Nomination & Remuneration, CSR, etc) Maintain statutory registers and records, including those required under Companies Act and SEBI laws Advise on good governance practices and compliance with corporate governance norms Facilitate evaluation of board performance and ensure compliance with codes of conduct and ethics policies Act as the point of contact for shareholders a...

Posted 5 days ago

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Secreterial Team Member-SUPPORT SERVICES-Secreterial Kotak Mahindra Bank Limited

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

JD Key Roles & Responsibilities Assisting for compliance with Companies Act, 2013, SEBI (LODR) Regulations / Insider Trading / Takeover Code / ICDR, filing of Disclosures, documents, returns and forms with Stock Exchanges, ROC, RBI, etc. and Debenture Trustee compliances Assisting for Board and Committee Meetings related activities: Notice, Agenda and Minutes of meetings Agenda items / notes and resolutions Summary of minutes Uploading documents on Meeting management application Actions / Follow-ups Updation of Actionable Items Reports Follow-ups with stakeholders for implementation / reporting of actionable items Assisting for Shareholder Meetings / Postal Ballot process Investor Servicing ...

Posted 2 months ago

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Secreterial Team Member-SUPPORT SERVICES-Secreterial Kotak Mahindra Bank Limited

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

JD Key Roles & Responsibilities Compliance with: Companies Act, 2013 SEBI (LODR) Regulations / Insider Trading / Takeover Code / ICDR Filing of Disclosures, documents, returns and forms with Stock Exchanges, ROC, RBI, etc. Debenture Trustee compliances Board & Committee Meetings Drafting and finalising Notice, Agenda and Minutes of meetings Agenda items / notes and resolutions Summary of minutes Uploading documents on Meeting management application Actions / Follow-ups Actionable Items Reports Follow-ups with stakeholders for implementation / reporting of actionable items Shareholder Meetings / Postal Ballot Notice of General Meeting s/ Postal Ballot E-voting Process and Voting Results Minut...

Posted 3 months ago

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