01 Oct 2024
AypD
Company Secretary, 2 to 3 years in Chennai
Constronics Infra Limited
Chennai
2-3 Years
Companies Act, Legal Documentation, Listing Agreement, SEBI, Liaising & Coordination, Company Secretarial Functions, Secretarial Activities, Company Law, Corporate Law, Drafting Agreements
Job Description
Position: Company Secretary
Qualification: CS
Experience: 2 to 3 years
Location: Chennai
Job description
Qualification: CS
Experience: 2 to 3 years
Location: Chennai
Job description
Role & responsibilities
- Ensure compliance of the provisions of Companies Act, 2013, Secretarial Standards and rules made there under, SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, SEBI (Prevention of Insider Trading) Regulations, SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 and other listing compliances;
- Ensure compliance of the provisions of Companies Act, 2013, Secretarial Standards and rules made there under, SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, SEBI (Prevention of Insider Trading) Regulations, SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 and other listing compliances;
- Maintaining statutory registers and records pertaining to Secretarial Works Liaising with external agencies & Consultants.
- Maintaining shareholders details and communication with them Conducting board meetings, AGMs etc.
- Minutes preparation and circulating among board of directors.
- Minutes preparation and circulating among board of directors.
- Drafting resolutions, Letters & agreements.
- Well versed with preparation & Filing of E Forms with MCA.
- Preparation of Annual Returns, XBRL Filings and necessary documentation.
- Day-to-day normal company secretarial and compliance operations.
- Any other work as required by the Management from time to time.
Preferred candidate profile
Preferred candidate profile
Candidate should have completed Executive Level in Company Secretary Course with 2 - 3 Years experience of Secretarial Responsibilities. Applicants should also be able to Multitask and complete given works within tight timelines. Good Communication & knowledge of Companies Act (2013) expected. Applicants should also be able to join at a short notice.