Company Secretary

Job Description: Company Secretary (CS)

Location: Borivali, Mumbai

Experience: 0 – 1 yrs

Qualification: CS

Timings: 10 AM to 6 PM (Mon – Sat)

Key Responsibilities:

· Ensuring listing compliances under the SEBI Listing Regulations for equity listed companies.

· Conducting meetings through video conferencing including e-voting and preparation of Notice, Agenda, Minutes of Board and Committee Meetings, AGM and EGM including postal ballot under the Companies Act.

· Setting up of Insider Trading Code and ensuing regular compliances.

· Ensuring quarterly, half yearly and yearly compliances of a listed company.

· Drafting of relevant sections of the Annual Report of a listed company.

· Documentation for divestment of a subsidiary company.

· Documentation for Mergers, acquisitions, demergers of companies.

· Independently handle incorporation and strike-off of companies.

· Dematerialisation of securities, Corporate Actions, Transfers, pledge / unpledge and
co-ordination with Lender, bankers, RTA, Depository and Depository Participant.

· Preparation of various presentations for Board and committee Meeting and other matters.

· Handle Internal Audit, statutory Audit and Secretarial Audit for Companies.

· Obtaining of ISINs for companies.

· Ensuring optimum Board Composition including Directors and KMPs keeping in view the business and legal requirements and making necessary filings with the Registrar.

· Shifting of Registered office and related compliances.

Changes in Capital structure and related compliances.

Job Types: Full-time, Permanent, Fresher

Pay: ₹600,000.00 - ₹800,000.00 per year

Application Question(s):

• Are you a fully qualified CS
• Please provide your CTC and ECTC

Location:

• Borivali, Mumbai, Maharashtra (Required)

Work Location: In person