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08 Apr 2024


Company Secretary, 0 to 1 years in New Delhi

Company Logo Southern Infosys Ltd

New Delhi

0-1 Years

Company Law Matters, SEBI (LODR) Regulations, Legal Documentation, Corporate Governance, Secretarial Activities, Company Secretarial Functions, Legal Drafting

Job Description

Position: Company Secretary
Qualification: CS
Experience: 0 to 1 years
Location: New Delhi

Job description
Role & responsibilities

  • Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

  • Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

  • Provide legal, financial, and/or strategic advice during and outside of meetings.

  • Maintain statutory books, including registers of members, directors, and secretaries.

  • Liaise with external regulators and advisers such as lawyers and auditors.

  • Overseeing the filing of legal and regulatory documents, including annual reports and financial statements.
  • Comply all the listing compliances.
  • Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
  • Interpret the company\'s financial results to management and recommend improvement activities
  • Create additional analyses and reports as requested by management.
  • Coordination of ROC and secretarial activities.

08 April 2024


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