Role & responsibilities
Shall be well versed with the NSE, BSE & SEBI regulations and compliance thereof
Administering and monitoring the Company Compliance Tool including tracking compliance status across all departments and coordinate with functional departments heads to ensure timely closure of compliances.
Possess sound knowledge of RBI - ODI filings and related compliances.
Liaison with NSDL and CDSL for e-voting related matters and AGM related matters.
Sound knowledge of e-voting process, including VC/OAVM meetings
Drafting of notice and minutes for shareholders meeting, and execute Postal Ballot processes, including drafting of notice, coordination with Depositories, Scrutinizer.
Assistance in conduct of Board,



Committee and Shareholders Meetings
Drafting of notes to agenda and minutes of Board meeting or committee thereof
Preparation and filing of various e-forms and returns on MCAV3 portal
Maintain and update Statutory Registers, Declarations, Reports, Documents etc. under the SEBI (LODR) Regulations and Companies Act, 2013
Shall be well versed with secretarial audits & Due diligence etc.
To handle the annual filings in XBRL mode
Compliance for issue, offer, allotment, transfer of equity and preference shares

📌 Assistant Manager Company Secretary New Delhi
🏢 Akums Drugs & Pharmaceuticals
📍 New Delhi