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12 Oct 2022

jUwn

Company Secretary

Mumbai

8-10 Years

Company Secretary, Companies Act, Company Law, SEBI, Secretarial compliance

Job Description

Position: Company Secretary
Qualification: CS
Experience: 8 to 10 years
Location: Mumbai

Job description:
  • Handling all the compliances under the SEBI (LODR) Regulations, 2015, SEBI (PIT) Regulations, 2015, SEBI (SAST) Regulations, 2011, SEBI (Merchant Bankers) Regulations, 1992, and the Companies Act, 2013.
  • Forfeiture of partly paid-up equity shares of listed company;
  • Assisting in open offer for acquisition of shares under SAST Regulations by promoter of listed company;
  • Registering NBFCs with Credit Information Companies Viz. Equifax & CRIF;
  • Quarterly, half yearly, annual compliances of listed company with BSE Ltd as per LODR Regulations;
  • Filing of Half yearly report of Merchant Banker with SEBI;
  • Preparation of various policies required under LODR Regulations and Companies Act, 2013;
  • Preparation and filing of forms for compliance under SEBI (SAST) Regulations, 2011 such as:
  • Disclosure under Regulation 29 (1), 29 (2) for acquisition of shares;
  • Disclosure under Regulation 30 (1) and 30 (2);
  • Conducting Board & committee Meetings and general meeting;
  • Ensuring pre & post AGM compliances including e-voting process;
  • Liasoning with various departments for preparing agenda for the board, committee & general meetings;
  • Issue of notices, agenda, notes to agenda & circulation of the minutes of the Board & Committee meetings as per Companies Act, 2013 and secretarial standards;
  • Preparation of Annual Report of listed company as per Companies Act, 2013 & LODR
  • Regulations;

12 October 2022

jUwn

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