Senior Company Secretary
Job Description
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Senior Company Secretary Surat
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JOB SUMMARY
Oversee Secretarial Functions under the Companies Act, 2013 and Rules, Regulations and
Guidelines made there under and other applicable Corporate Laws including SEBI laws and
listing regulations; Ensure proper compliance of all applicable laws & maintain standards of
corporate governance, Organizing BOD and committee meetings, AGMs. Oversee court related
matters involving Mergers / Demergers / Capital Reduction etc. and oversee all Securities
issuances / handling of existing shareholders / Interacting with Investor Advisory Firms
KEY RESPONSIBILITIES
Compliances under Companies Law and Regulatory matters
- Ensuring compliance under the Company's Act 2013 as amended from time to
- Ensure maintenance of all records and returns as required under various
- Keeping the Certificate of Incorporation and Memorandum and Articles of
subsidiaries.
- Discharging duties of Compliance Officer including in terms of the Listing
Act including Corporate Governance as per Clause 49 of the Listing Agreement.
- Ensure compliance with stock exchange listing norms, SEBI guidelines,
- Interface with Legal team and counsels for legal cases / appeals pertaining to
SAT, Mumbai
Board Meetings/Shareholder's Meetings/AGM- S
- Ensure that board meetings, shareholder meetings are held in accordance with
- Prepare and maintain minutes, statutory books including registers of members,
Stock Exchanges and Government in respect of Company. and its subsidiaries
Experience
5 - 7 Years
Salary
5 Lac To 7 Lac P.A.
Industry
Architecture / Interior Design
Qualification
Professional Degree, B.B.A, B.Com, Post Graduate Diploma, M.B.A/PGDM, M.Com
Key Skills
Excellent knowledge of compliances and regulatory matters required under Company Laws Ability to handle team. Communication skills & presentation & documentation skills. Analytical & Problem solving skills Positive attitude Company Secretary
About Company
Contact Person
Abhishek Karia
Address
Bhakti Nagar Station Main Road, Near Patel Suzuki, Opp.Nilkanth Electronics
Mobile
7048870388
Email ID
hr.bigtreevision@gmail.com
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Job Detail
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Job IdJD2903770
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMain Road, Orissa, India
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EducationNot mentioned
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ExperienceYear