Job descriptionLocation: Hyderabad? Experience: 3 - 5 Years? Educational Qualification: Qualified Company SecretaryKey Responsibilities:✅ Corporate Compliance & Secretarial Records:Maintain secretarial records, including minutes of Board Meetings, General Meetings, and Statutory Registers.Prepare the Annual Report for the Group Company.Ensure timely MCA e-filing as per the Companies Act and LLP Act.✅ Regulatory Filings & Documentation:Handle filings for Share Capital Increase, Name Change, Object Change, Share Issue & Allotment.Process Dematerialization of shares and ISIN activation.Manage Creation, Modification, and Satisfaction of Charges.Oversee filings for Appointment and Cessation of Directors, Auditors, and Company Loans & Investments.Draft and adopt current Articles of Association and Memorandum of Association under the Companies Act, 2013.✅ SEBI & Stock Exchange Compliance:Ensure compliance with SEBI (LODR) Regulations, 2015, including quarterly, half-yearly,



and annual filings.Handle procedural aspects related to Share Transfers.Ensure adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition & Takeover) Code, 2011.Liaise with Stock Exchanges, Registrar & Share Transfer Agents (RTA), and Depositories.✅ Legal & Policy Drafting:Draft and vet Share Purchase, Share Transfer, and Contribution Agreements.Develop and maintain corporate policies in line with regulatory requirements.What We’re Looking For:✔️ A Qualified Company Secretary (CS) with 3-5 years of relevant experience.✔️ Strong knowledge of Company Law, SEBI Regulations, and MCA Compliance.✔️ Excellent attention to detail, problem-solving, and communication skills.✔️ Ability to liaise with regulatory authorities and stakeholders effectively.? If you have the expertise and passion for corporate governance, we would love to hear from you!

📌 Company Secretary (Hyderabad)
🏢 Puzzolana India
📍 Hyderabad