Company Secretary - 3 -7 yrs - Worli - for a Listed Company
Job Description
Position: Company Secretary & LegalQualification : CS + LLB
Location: Worli, Mumbai
Responsibilities :
Co-ordinating with Board Members and Shareholders, planning and arranging
meetings, pre and post meeting compliances such as preparation of agendas,minutes and timely circulation there of, filing of forms with ROC etc.
Ensure regular and timely filing and proper keeping of all records and documents
relating to
Meetings such as attendance sheets, minutes
Sufficient technical knowledge and ability to work in a pace to as per the
requirement
Ability to adopt change where required and focus on improvement in internal
processes, where required.
Assist department/team in developing processes, practices and controls that are
critical for the smooth operation of the department.
Strong skill in drafting of contracts, deeds, documents, NDA, Share Purchase
Agreement, JV etc.
Familiarity with MCA forms and ROC filing.
Conduct board meetings, prepare Agenda, notices, and minutes of meetings.
Implementation & compliances of SEBI (LODR) Regulations, 2015.
Compliance under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Liaising with RBI, SEBI, NSE, CDSL & BSE,Creation, Modification and Satisfaction of Charges and their respective timely
filing with the Registrar of Companies;Preparation of annual reports, directors report, MGT-9, revision of annual return
and filing of companies in XBRL including annual filing for NBFCs