Position: Company Secretary Qualification: CS Experience: 6 to 10 years Location: Delhi, Gurgaon Roles and Responsibilities Preparation of board/committee meetings - agenda, minutes, etc Handling of Compliance requirements Companies Act (including IEPF), SEBI LODR, PIT Handling corporate actions like dividend, bonus and buyback, postal ballot process, appointment/ reappointment of directors Liaising with RTA relating to shareholders queries, complaints Automation of secretarial processes Handling of shareholders meetings Indian and foreign subsidiary secretarial matters 8 Drafting of representations to Govt agencies etc. Desired Candidate Profile Hands on experience in Secretarial Compliance requirements, working proficiency in SEBI LODR and Companies Act, board, committee meetings - agenda and minutes preparation, Excellent communication and interpersonal skills with independent working skills and proficiency in all relevant laws. IT skills good working knowledge of MS Office and Outlook. Strong linguistic and communication skills Team player with an eye for detail and time management skills Positive attitude LodrSEBI Companies ActFEMAcompany secretarySecretarial Complianceminutes of meetingAgenda
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