Job descriptionLocation: HyderabadExperience: 3 - 5 YearsEducational 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 recent 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 (Telangana)
🏢 Puzzolana India
📍 Telangana