Company Secretary Noida (India)

Company Secretary Noida (India)

03 Aug
|
ABI Energy Solutions
|
India

03 Aug

ABI Energy Solutions

India

Role & responsibilities
Ensure timely compliance with SEBI Regulations, including SEBI (LODR) Regulations, 2015 and other regulation and Stock Exchange requirements.
Assist in preparation and filing of disclosures, announcements, and reports with stock exchanges.
Support compliance with Insider Trading Regulations and maintenance of related records.
Regulatory Filings prepare and file various forms, returns, and documents with ROC, Stock Exchanges, SEBI, and other authorities. Assist in organizing Board Meetings, Committee Meetings, and General Meetings.
Prepare and maintain agendas, notices, minutes, and resolutions. Ensure compliance with the Companies Act, 2013 and Secretarial Standards issued by ICSI.
Maintain statutory registers, records, and corporate documents. Support implementation of positive corporate governance practices.



Monitor regulatory updates and advise management on compliance requirements.
Maintain compliance calendars and monitor due dates.
Assist in handling shareholder queries and investor correspondence. Coordinate with Registrar and Transfer Agent (RTA) for shareholder-related matters.
Support dividend, share transfer, transmission, and other corporate actions.
Maintain compliance trackers and reports.
Assist in conducting compliance audits and reviews.
Documentation & Record Keeping.
Assist in drafting policies, compliance reports, and governance documents.

Please note : We are hiring for our sister concern company named Ahmedabad Steel Craft Limited.

📌 Company Secretary Noida (India)
🏢 ABI Energy Solutions
📍 India

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