We are seeking a seasoned and detail-oriented Company Secretary with comprehensive knowledge and hands-on experience in managing statutory compliances. The ideal candidate will be adept at ensuring corporate governance and regulatory adherence for the organization.
Key Responsibilities:
1. SEBI Compliances: Ensure adherence to all listing compliances for NSE and BSE.
2. Website Updates:
Regularly update the company's website in compliance with MIL requirements.
3. ROC/MCA Compliances:
Handle compliances for Listed Companies, Private Companies, NBFCs, and LLPs.
4. Meeting Management:
Conduct Annual General Meetings (AGMs) and Board Meetings (both virtual and in-person).
5. Documentation:
Prepare notices, agendas, minutes, resolutions, directors' reports, and annexures.
6. Dividend & CSR Compliance:
Manage dividend-related processes, Corporate Social Responsibility (CSR) obligations, and compliance with IEPF regulations.
7. Liaising:
Coordinate with shareholders, RTA, stock exchanges (NSE & BSE), ROC, depositories, banks, and other external parties as required.
8. Dematerialization of Securities:
Oversee and manage the process of securities dematerialization. Experience: 5-7 years in a listed company. Candidates Profile:
- Associate/Fellow Member of the Institute of Company Secretaries of India (ICSI).
- Candidate should be from a listed company.
- Extensive knowledge of SEBI regulations, Companies Act, and other relevant laws.
- Strong communication and interpersonal skills for effective liaising with internal and external stakeholders.
- Proficiency in drafting, reviewing, and maintaining legal and compliance documentation.
- Attention to detail and ability to manage multiple tasks in a dynamic setting.
📌 Company Secretary - Manufacturing Industry (Safety Products) - Kolkata
🏢 DC Consultants
📍 Kolkata
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