Company Secretary

Job Description

• Coordinate the Board Meetings, Board Committee Meeting, General Meetings, etc. and other allied works along with follow-up actions there of as required under Companies Act, 2013;
• Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder;
• Manages all tasks relating to Securities and their transfer and transmission;
• Assists in developing a corporate social Responsibility and sustainability framework;
• Must have knowledge of latest regulatory or statutory changes that might affect the organization are up to date.
• Liaison with external regulators like RoC, stock exchange etc and advisers such as lawyers if required.
• Must be involved in payment dividends to shareholders including unclaimed shares and dividend transferred to IEPF.
• Must have draft the contractual agreements with suppliers and customers if any.
• Knowledge of SEBI regulation like Listing regulation, takeover code etc.