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13 Apr 2024


Company Secretary, 5 to 8 years in New Delhi

Company Logo Akums Drugs & Pharmaceuticals Limited

New Delhi

6-8 Years

Company Secretary, Compliance, Companies Act, LODR, Stock Exchange, SEBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 5 to 8 years
Location: New Delhi

Job description
Designation- Manager Company Secretary
Experience- Min. 5 years
Job location- Mangolpuri Ind. Area, Near Peeragarhi

Role & responsibilities

  • Shall be well versed with the NSE, BSE & SEBI regulations and compliance thereof
  • Responsible for compliance of stock exchanges regulations
  • Good knowledge of Companies Act 2013, SEBI (LODR) and other Security Laws
  • Assistance in e-voting procedure in case of general meetings conducted virtually
  • Assistance in conduct of Board, Committee and Shareholders Meetings
  • Drafting of notes to agenda and minutes of Board meeting or committee thereof
  • Drafting of notice and minutes for shareholders meeting
  • Preparation and filing of various e-forms and returns on MCA V2 and V3 portal
  • Maintain and update Statutory Registers, Declarations, Reports, Documents etc. under the SEBI (LODR) Regulations and Companies Act, 2013
  • Drafting of contracts & agreements under various laws
  • Shall be well versed with secretarial audits & Due diligence etc.
  • To handle the annual filings in XBRL mode
  • Compliance for issue, offer, allotment, transfer of equity and preference shares
  • To oversee the systems that ensure the company complies with all applicable laws
  • Discharge such other duties as specified under the SEBI (LODR), Companies Act or rules and other Laws

13 April 2024


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