Key Responsibilities:
- Assist the Company Secretary in discharging the Departmental functions.
- Up-to-date knowledge on various statutes such as Companies Act, SEBI PIT, SEBI SAST, SEBI LODR, SEBI, RBI, FEMA legislations etc.
- Thorough knowledge on listing requirements and provisions of SEBI LODR.
- Experience in conducting Annual General Meeting, Board Meeting, Committee Meetings, and compliances thereof.
- Preparation of Directors Report, Corporate Governance report, Business Responsibility Report, Notice of AGM/EGM etc. Play an active role in preparation of the Annual Report.
- Good drafting skills – Drafting of Resolutions/ Contracts/ Policies.
- Organizing meetings of subsidiaries, preparing agendas, minutes, resolutions, contracts, letters, intimations and others.
- Hands on experience in NEAPS filing, BSE Listing centre, SEBI SCORES
- Interactions with shareholders, RTA, PCS, Auditors etc.
- Hands-on experience with all ROC e-fillings.
- ESOP Management / Administration
- Long term commitment is a prerequisite
- Adept knowledge on Buyback and Dividend and Bonus guidelines
Qualification/Skills:
- Academics: Company Secretary
- Experience: 5 – 7 years
Competencies and skills:
- Good Communication Skills
- Candidate should have worked in the listed entity.
