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19 Sep 2022


Assistant Company Secretary

New Delhi

4-5 Years

Company Secretary, Companies Act, Company Law, Secretarial compliance, SEBI, Notice and Agenda

Job Description

Position: Assistant Company Secretary
Qualification: CS
Experience: 2 to 5 years
Location: New Delhi

Job description
  • We are looking out Assistant Company Secretary for our Corporate office situated at Lawrence Road, Delhi
Roles and Responsibilities :-
  • To assist in ESOP related activities.
  • To provide secretarial information for preparation of Annual Accounts. Operational
  • Maintenance of Statutory Registers & Records.
  • Assist in conducting various meetings like Shareholder, Board, Committee Meetings
  • Assist in preparation of Agenda and Minutes of meetings of the Board of Directors, Committees of Directors, and shareholders.
  • Assist in preparation and filing of various returns with Stock Exchanges under the new Listing Rules.
  • Assist in preparation of various reports like Directors Report, preparation of Annual Report, Corporate Governance Report etc.
  • Handling Investor related work and dealing with company\'s RTA
  • Assist in Preparation of MIS reports & liaisoning with consultants, government departments etc.
  • Ensure the updations of secretarial compliance.
  • Preparation & filing of e-forms, returns under Companies Act.
  • Filing with ROC.
  • Keep track of various legal updates in Companies Act, SEBI regulations and Listing rules and arrange impact analysis, if any for the same.
  • Filing with stock exchange-Quarterly, half yearly, annually returns and disclosure.
Desired Candidate Profile
  • Candidate having good practice and Knowledge.
  • Candidate should be CS qualified.

19 September 2022


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