[J316] - 3i Infotech - Company Secretary (Navi Mumbai)

[J316] - 3i Infotech - Company Secretary (Navi Mumbai)

24 Sep
|
3i Infotech
|
Navi Mumbai

24 Sep

3i Infotech

Navi Mumbai

Company Secretary

Years of Experience: 5+ Years

Location: Navi Mumbai

Mode of Working: Working from office

Job Description

- Its mandatory to have experience working in a Listed company and Foreign Company Compliance.
- To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.
- To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.
- To handle Postal Ballot exercise.
- To prepare Board of Directors Report, CG Report, BRSR report.
- To be hands-on experience in conducting AGM.
- To liaison with the various departments and complete Annual Report.
- To ensure compliance with SEBI LODR Regulations.
- To ensure updating of website as per Regulation 46 of SEBI LODR.




- To prepare monthly newsletter on Corporate updates.
- To handle Insider Trading prevention and SDD tool and,
- To ensure compliances with Companies Act, 2013.

📌 3i Infotech - Company Secretary
🏢 3i Infotech
📍 Navi Mumbai

The original job offer can be found in Kit Job:
kitjob.in/job/177527053

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