Company Secretary, 5 to 10 years in Chennai

Job Description

• Secretarial filings, BSE filings and ROC filings and compliances with LODR BSE Regulations for Listed Company Periodical quarterly & half yearly report to BSE and dealing with shareholdes greivences, Conduction Board Meeting and AGM.Corporate Governance Champion:
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• Oversee all secretarial filings, including those with the Registrar of Companies (ROC), Bombay Stock Exchange (BSE), and adherence to Listing Obligations and Disclosure Requirements (LODR) regulations.
• Ensure timely and accurate submission of periodical reports (quarterly & half-yearly) to the BSE.
• Manage shareholder grievances, acting as a liaison between the company and its shareholders.
• Facilitate smooth and compliant Board meetings and Annual General Meetings (AGMs), including preparing agendas, taking minutes, and ensuring proper documentation.

• Stay up-to-date on relevant company law, listing regulations, and governance best practices.
• Advise the Board of Directors on corporate governance matters and ensure compliance with all legal and regulatory requirements.
• To be successful in this role, you\'ll need:
• Company Secretary qualification (CS) or a relevant legal qualification (CA, LLB) with experience in corporate governance.
• In-depth knowledge of the Companies Act, Listing Obligations and Disclosure Requirements (LODR), and BSE regulations.
• Strong understanding of corporate governance principles and best practices.
• Excellent communication and interpersonal skills, with the ability to handle complex legal and regulatory matters.
• Meticulous attention to detail and a highly organized approach to work.
• Ability to work independently and as part of a team.