Job Description

Roles and Responsibilities :

• Assisted in Conducting Board, Committee and General Meetings of the Company.
• Secretarial Assignments:
• Drafting& Maintaining Notices, Agenda Notes, Resolution(s) and Minutes of the Board, Committee and General Meetings.
• Procuring DIN of Directors& Digital Signature Certificates of Officers of the Company.
• Assisted in appointment of Whole Time Directors, Independent Directors and other Senior Managerial Personnel.
• Approval from Ministry in various matters viz., Scheme of Amalgamation and Arrangements under Section 391 394 of the Companies Act, 2013
• Handling pre and post merger/demerger work like filing of petition with the Courts and work relating to compilation of various documents, holding meetings of shareholders, etc.
• Handling post amalgamation work like filing forms with ROC, transmission of securities in name of amalgamated companies, preparation of consolidated balance sheets and income tax returns.
• Handled work related to preferential allotment of shares.
• Handled work related to shifting of registered office of the Company from one State to another.
• Filing of application and other related works for obtaining registration with RBI as a NBFC Company.
• Keeping the management updated of the latest amendments in various laws, listing
• agreement etc.
• Handling routine secretarial work of fourteen other listed and unlisted group companies.
• Handling stock exchange operations involving dematerialization of securities, opening
• demat accounts etc.

Required Candidate profile

• Good communication skills both written and verbal.
• Should be a Certified Company Secretary

Job Types: Full-time, Regular / PermanentSalary: ?30,000.00 - ?35,000.00 per monthSchedule:

• Day shift

Speak with the employer
+91 8377001323