Company Secretary
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Job Description
Job Description
Designation:Company Secretary
Reporting: MD
Experience: above 3 years Salary: 8 to 12 lakhs,
Location: Bangalore,
Mode of Work: In Office ,
Roles And Responsibilities
Adherence to all statutory compliances under various statutes as per the Companies Act,2013, SEBI (LODR) Regulations, 2015, and all other SEBI Regulations, FEMA, and other applicable legislation.
Drive Corporate Governance norms support the Board of Director
Ensure compliance with all applicable corporate laws regulations; Evaluate the impact of changes in legal statutory regulations on current planned operations.
Timely submission of documents to regulatory authorities; resolution of any issue.
Maintain a strong compliance record as per statutory norms no penalties are levied.
Adherence of corporate affairs team to best practices, SOPs, compliance calendar etc.
Prepare circulate for board/shareholder meetings, agenda minutes.
Draft negotiate various types of corporate agreements, MOUs, LOIs, etc.
Utilize knowledge deal with MCA, SEBI, RTA, BSE/ NSE, CDSL/NSDL etc as and when required.
All Pre and Post Board/ Committee Meeting compliances in terms of Agenda Papers, Stock Exchange compliances, Public Notice, all related disclosures.
Drafting minutes of all Committee/ Board Meetings and Annual General Meetings.
Collating all reports for Annual Report printing and all Pre- and Post-Annual General Meeting compliances.
Responsibility for timely filings with Ministry of Corporate Affairs (MCA)
This job is provided by Shine.com
Designation:Company Secretary
Reporting: MD
Experience: above 3 years Salary: 8 to 12 lakhs,
Location: Bangalore,
Mode of Work: In Office ,
Roles And Responsibilities
Adherence to all statutory compliances under various statutes as per the Companies Act,2013, SEBI (LODR) Regulations, 2015, and all other SEBI Regulations, FEMA, and other applicable legislation.
Drive Corporate Governance norms support the Board of Director
Ensure compliance with all applicable corporate laws regulations; Evaluate the impact of changes in legal statutory regulations on current planned operations.
Timely submission of documents to regulatory authorities; resolution of any issue.
Maintain a strong compliance record as per statutory norms no penalties are levied.
Adherence of corporate affairs team to best practices, SOPs, compliance calendar etc.
Prepare circulate for board/shareholder meetings, agenda minutes.
Draft negotiate various types of corporate agreements, MOUs, LOIs, etc.
Utilize knowledge deal with MCA, SEBI, RTA, BSE/ NSE, CDSL/NSDL etc as and when required.
All Pre and Post Board/ Committee Meeting compliances in terms of Agenda Papers, Stock Exchange compliances, Public Notice, all related disclosures.
Drafting minutes of all Committee/ Board Meetings and Annual General Meetings.
Collating all reports for Annual Report printing and all Pre- and Post-Annual General Meeting compliances.
Responsibility for timely filings with Ministry of Corporate Affairs (MCA)
This job is provided by Shine.com
More Info
About Company
Skills:
Statutory labour laws, De-Listing, SEBI and Listed compliances, Corporate Laws, FEMA and RBI Provisions, Direct Listing, SEBI LODR Regulations, Incorporation and Compliance of Listed Companies, MCA E-Filing process
Skills:
Company Secretary, Compliance trackers, Board processes, Statutory registers, MCA filings, Corporate Governance, Document Management, Microsoft Word, Companies Act 2013
Skills:
RBI-related filings, FEMA compliance, Companies Act compliance, FC-TRS filings, ICSI membership, MCA filings, Regulatory Reporting, secretarial portals, share allotments
Skills:
smartsheet , sebi regulations , Automated procurement and contract creation software, Companies Act, FEMA, Legal Compliance, Contract management, Corporate Governance, Regulatory adherence, FDI regulations
Skills:
Company Law, FEMA, FEMA Regulations, FDI COMPLIANCE, Roc