Dy. Manager / Manager - Company Secretary & Compliance Officer

Dy. Manager / Manager - Company Secretary & Compliance Officer


Responsibilities

  1. Making disclosures under SEBI LODR with Stock Exchanges
  2. Monitoring various activities under the Insider Trading Code and preparation of Reports
  3. Handling RBI Compliances relating to FDI, DI, ODI, FLA, etc.
  4. Drafting and vetting of Agenda papers and minutes for Board and its various Committees
  5. Assisting in Conducting of Board Meetings / General Meetings/ Postal Ballot
  6. Interaction with the Directors & Shareholders
  7. Activities associated with granting and allotment of ESOPs and listing of shares on stock exchanges
  8. Filing of Forms with MCA
  9. Preparation of Annual Report - Notices, Directors Report and Corporate Governance Report
  10. Coordination with Registrar & Share Transfer Agents for Investor related matters, etc.
  11. Drafting cases for seeking legal opinions
  12. Handling Secretarial and Statutory Audits


Competencies / Requirements

  1. Qualified Company Secretary (in addition, Law Degree preferred)
  2. Preferred Work experience range of 2-5 years in listed entities.
  3. Should be able independently w/o dependency and drive results
  4. Ability to work in alignment with the Team across the organisation and functions.
  5. Good Interpretation skills of legal provisions





Drafting and vetting of Agenda papers and minutes for Board and its various Committees


Assisting in Conducting of Board Meetings / General Meetings/ Postal Ballot


Interaction with the Directors & Shareholders


Activities associated with granting and allotment of ESOPs and listing of shares on stock exchanges


Filing of Forms with MCA


Preparation of Annual Report - Notices, Directors Report and Corporate Governance Report


Coordination with Registrar & Share Transfer Agents for Investor related matters, etc.


Drafting cases for seeking legal opinions


Handling Secretarial and Statutory Audits