Location: Hyderabad Experience: 3 - 5 Years Educational Qualification: Qualified Company Secretary Key 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 (Hyderabad)
🏢 Puzzolana India
📍 Hyderabad