Company Secretary

Job Description

• Adherence to statutory compliances under various statutes as per Companies Act, 2013; 
• Drive Corporate Governance norms & support Board of Directors.
• Ensure compliance with all applicable corporate laws & regulations; 
• Evaluate impact of changes in legal & statutory regulations on current & planned operations
• Timely submission of documents to regulatory authorities; resolution of any issue.
• Maintain a strong compliance record as per statutory norms & no penalties are levied.
• Adherence of corporate affairs team to best practices, SOPs, compliance calendar etc.
• Prepare & circulate for board/shareholder meetings [of all group companies] agenda & minutes.
• Draft & negotiate various types of corporate agreements, MOUs, LOIs, etc.
• Utilize knowledge & deal with of Corporate Regulatory Framework [Ministry of Corporate Affairs, Registrar of Companies, Companies Law Board], Investor Regulatory Framework [SEBI, BSE/NSE, RBI, etc.] and Companies Act, FEMA, SEBI Guidelines, Listing Agreement, etc. for company- benefit.
• Experience in managing secretarial function of large listed company with 50 unlisted companies and effectively worked with Investors, Registrar & Transfer Agent (RTA), Auditors & Independent Directors

• Pleasing personality with good spoken and written english
• Willingness to learn and grasp new ideas and quest for gaining all round experience
• Ability to execute assigned responsibilities smoothly and efficiently
• In-depth Knowledge of Listed Company compliances
• Ability to keep updated on daily basis on regular amendments and regulatory changes 
• Operating knowledge of MS Office etc