23 Oct 2024
mDkU
Company Secretary, 7 to 12 years in Delhi
Security and Intelligence Services (India) Ltd
Delhi
10-12 Years
Company Secretarial Functions, IPO Management, Company Law, board meeting, FEMA, Listing Agreement, SEBI
Job Description
Position: Company Secretary
Qualification: CS
Experience: 7 to 12 years
Location: Delhi
Job description
Qualification: CS
Experience: 7 to 12 years
Location: Delhi
Job description
Role & responsibilities
1. Ensuring compliance with regular and event based compliances under the Companies Act, SEBI Regulations and Foreign Exchange Management Act.
2. Drafting of notices, agendas and minutes of Board/Committee meetings for SIS Cash Group entities
3. Keeping the management of the company informed about changes in corporate laws and laws applicable to SIS Cash group companies.
4. Convening meetings of the Board and committees
5. Convening and conducting the AGM, EGM and the other necessary meetings for the SIS Cash group entities, including the preparation of notice, agenda and minutes.
6. Drafting Annual Reports for SIS Cash Group entities
7. Ensuring compliances with RBI Regulations as and when required
8. Maintaining complete secretarial records and files at office
9. Draft Standard Operating Procedures (SOPs) for the secretarial function to establish clear processes