Home | Jobs | Compliance & Secretarial | Company Secretary, 10 to 15 years in Gurgaon

21 Jun 2023


Company Secretary, 10 to 15 years in Gurgaon

IPL Biologicals Ltd.


12-15 Years

Companies Act, Secretarial Audit, board meeting, Listing Agreement, Compliance, SEBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 10 to 15 years
Location: Gurgaon

Job description
Roles and Responsibilities :-

  • Independently handling of secretarial/regulatory matters, compliances under the Companies Act, 2013 and other applicable Acts.
  • Apprising the Board & Senior Management about the implications of applicable Statutory Acts, Rules and Regulations on continuous basis.
  • Quarterly and annual Stock Exchange Compliances and other compliances under various clauses of Listing Agreement/LODR, SEBI Takeover Code and Prohibition of Insider Trading Regulations,
  • Resolving investor grievances, payment of dividend and other issues related thereto, liaison with Stock Exchanges, Depositories and RTA. Listing and Stock exchange compliances of Debentures.
  • Compliances under FEMA, filing of various forms like FCGPR, FCTRS, Annual return on foreign liabilities and assets, annual performance report etc. under FEMA.
  • Hands on experience in structuring the equity and debt funding of the Group Companies and documentation and registrations for the security creation for the debts.
  • Co-ordination with auditors for statutory, internal, cost and secretarial audit and handling of various due diligences related to Equity or debt funding.
  • Handling corporate insolvency process, related audits for the Group Companies and representing Companies in the meeting of Committee of Creditors.
  • Regular secretarial works viz. Preparation of agenda, convening Board Meetings, Committee Meetings and General Meetings, recording minutes and filings with regulatory authorities.

21 June 2023


Subscribe Now