Job Chance: Company Secretary G Compliance Officer

We are a reputed, publicly listed manufacturing company headquartered in Kolkata, specializing in advanced polymer processing, plastic compounding, and high-end mechanical recycling. With state-of-the-art ISO and Global Recycling Standard (GRS) certified facilities, we are a key player in the transition toward a sustainable circular economy.

Location:
Kolkata, West Bengal

Reporting To:
Chairman C Managing Director/ Board of Directors

Candidate Profile
Ǫualified Company Secretary (Associate/Fellow Member of the Institute of Company Secretaries of India - ICSI). A degree in Law (LLB) will be highly preferred.
4–7 years of post-qualification experience, with significant exposure to handling secretarial and compliance functions for a publicly listed manufacturing entity.

Core Responsibilities
SEBI G Stock Exchange Compliances
Act as the designated Compliance Officer under SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.
Ensure timely disclosures, filings,



and reporting to the Stock Exchanges (BSE C CSE).
Administer and ensure strict adherence to SEBI (Prohibition of Insider Trading)Regulations and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations.
Manage shareholder grievances and coordinate with the Registrarand Share TransferAgents (RTA).
Board G Corporate Governance
Organize, convene,and conduct Boardof Directors, Committee, and General (AGM/EGM) Meetings.
Prepare and circulate agendas,notices, and detailednotes to the Board in a timely manner.
Draft, finalize, and maintainaccurate minutes of all Board,Committee, and Shareholder meetings.
Advise the Board on best practicesin corporate governance and ensure the highest standards of ethical business operations.
Statutory G MCA Compliances
Ensure end-to-end compliance with the Companies Act, 2013, and rules made thereunder.
File all necessary e-forms,annual returns, and resolutions wi

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