01 Jul 2024
GDvb
Manager (Secretarial), 5 to 10 years in Indore
Shakti Pumps (India) Limited
Indore
5-10 Years
board meeting, Company Secretarial Functions, Secretarial compliance, Secretarial Activities, Company Secretary, Legal Compliances, Compliance Management, SEBI
Job Description
Position: Manager (Secretarial)
Qualification: CS,LLB
Experience: 5 to 10 years
Location: Indore
Job description
Qualification: CS,LLB
Experience: 5 to 10 years
Location: Indore
Job description
Job Descriptions -
Assist in Monthly/Quarterly/Annually Compliances of Applicable
provisions of SEBI (LODR) Regulations, Companies Act, 2013, SAST
Regulations, Prohibition of Insider Trading Regulations and other
various Acts.
- assist in Preparation of conducting Board Meetings
- assist in Conducting Post Board Meeting Compliances i.e.
Submission of quick Results and detail Results with Stock
Exchanges, Submission of Newspaper Publication etc.
- Preparation of Minutes of Board Meetings, AGM, various other
Committees of Directors
- Filling of Necessary E-Forms with ROC Shakti & Other Group
Company.
- Preparation of Annual Report of the Company and convening
Annual General Meeting and various other formalities .
- Assist in Trademark registration.
- Providing data to other departments
- Work in No Penalty on non - Compliance
KEY PERFORMANCE INDICATORS---
Compliance of Applicable provisions of SEBI (LODR) Regulations,
Companies Act, 2013, SAST Regulations, Prohibition of Insider
Trading Regulations and other various Acts with Zero tolerance.
- Proper assist in Preparation of conducting Board Meetings
- Timely Submission of quick Results and detail Results with Stock
Exchanges, Submission of Newspaper Publication etc.
- Preparation of Minutes of Board Meetings, AGM, various other
Committees of Directors on time as per the Companies Act 2013
- Timely Filling of Necessary E-Forms with ROC Shakti & Other
Group Company.
- Timely Providing data to other departments