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15 Apr 2024


Company Secretary, 6 to 9 years in New Delhi

Company Logo Aksh Optifibre Ltd.

New Delhi

6-8 Years

Company Secretary, Company Secretarial Functions, Companies Act – Compliance & Secretarial, Legal, LLB, Listing Agreement, Stock Exchange, Companies Act, FEMA, Secretarial Activities, RBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 6 to 9 years 
Location: New Delhi

Job description
Role & responsibilities
JD for the role:
a) Ensuring Compliances under Companies Act, 2013, SEBI & FEMA laws
b) Conducting Board Meeting, Committee Meetings, AGM / EGM, Postal Ballots, etc.
c) Drafting and preparing documents of Board/Committee meetings and Annual General Meetings
d) Compliance of Insider Trading Regulations and Code of Conduct
e) Drafting of Annual Report documents like DR, CGR, MDAR etc.
f) Filing necessary disclosures with Exchange(s) and Forms with ROC for the Company
g) Driving digital technology in Secretarial Department
h) Preparation & Maintenance of Statutory Records like Minutes, Statutory Registers
i) Co-ordination for Secretarial & Statutory Audit (both quarterly & annual)
j) Advising the management on key update/changes in applicable laws
k) Liasioning with various authorities, agencies, stakeholders and business partner.

Preferred candidate profile

Candidate from listed company having 6 - 9 yrs of experience are preferred

15 April 2024


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