Role & responsibilities
Preparation of Notice, Agenda and Minutes for Board, Committee and General Meetings/ Postal Ballot.
Ensuring compliances with Corporate laws including Companies Act, SEBI LODR, PIT and other applicable SEBI Regulations including related party compliances.
Filing of forms/disclosures on the stock exchange portals.
Liasoning with various internal and external stakeholders including ROC, SEBI, NSE, BSE, Auditors, RTA etc.
Annual/Half-yearly/Event Based e-forms filings with MCA
Preparation of Directors Report and Annual Reports.
To keep a track of latest amendments in various laws and regulations and Preparation of SOP/Checklist for various procedures
To update statutory registers and records.
Preferred candidate profile
CS with 5 - 7 years of relevant post qualification experience and should have worked with a listed company / firm of practicing company secretaries for listed clients.
Sound knowledge of Companies Act and SEBI LODR, PIT Regulations
A positive team member (expected to work in a team)
Capable of working independently and collaboratively in a quick-paced setting
Good communication and interpersonal skills
Good knowledge of Microsoft word, excel & PPT.
📌 Executive / Assistant Manager Company Secretary Mumbai (India)
🏢 Transrail Lighting
📍 India
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