Ensure compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations. Compliances under SEBI Regulations as applicable.
Looking after all the secretarial Compliances as applicable.
Filing Forms and e-Forms
Filings on Stock Exchanges
Maintaining Statutory Registers
Liaison with external regulators, stock exchanges, including ROC for compliance and reporting obligations.
Liaison with external agencies like RTA, NSDL, CDSL
Convening Board Meetings, Committee Meetings and Annual General Meetings ("Meetings").
Oversee timely and accurate disclosure of financial and operational data as per SEBI regulations.
Prepare and file annual reports, quarterly results, and other statutory disclosures.
Manage investor relations and communication, including addressing queries from shareholders and analysts.
Drafting of the Notice, Agenda Notes for the Meetings, reports including Annual Report.
Drafting of the Minutes of the Meetings, as applicable.
Liaison with the Secretarial Auditor.
Drafting the policies as per applicable Regulations.
Updating the Company Website time to time
Diligent monitoring of applicable compliances.
Effective co-ordination and upto date knowledge of Applicable regulations of SEBI (LODR) Regulations, 2015 and Companies Act, 2013.
Fund raising activities and compliances thereto.
Such other related activities, as may be assigned, from time to time.
Qualifications & Experience
Educational Qualification:
Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI) with a valid membership number.
Experience:
Minimum of 3 to 5 years of relevant experience in a listed company, preferably in a Listed Company.
Key Competencies:
Strong knowledge of Companies Act and SEBI
Excellent communication and drafting skills
Stakeholder management and cross-functional collaboration
Attention to detail and organizational ability
Job Type: Full-time
Pay: ₹45,000.00 - ₹60,000.00 per month
Benefits:
Food provided
Health insurance
Schedule:
Day shift
Work Location: In person
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