Job Description

Position: Company Secretary (7+ Yrs Post Qualification Experience in listed companies is a must)
Location: Chennai
1. Taking care of Secretarial Compliances of Loyal and other Group companies
2. Ensuring timely filing of statutory returns with the Stock Exchanges, Registrar of Companies and other statutory authorities, as may be applicable
3. Organising, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs)
4. Maintaining statutory books, including registers of members, directors and secretaries
5. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action
7. Liaising with external regulators and advisers, such as RTA, auditors, depositories, ROC.
8. Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements
9. Assisting in filing of required e-forms of Group companies