09 Sep
|
Share India Securities
|
Noida
09 Sep
Share India Securities
Noida
Assistant Company Secretary || Listed Entity
Location: Noida
Experience: 24 Years
Employment Type: Full time
About the Role
We are looking for a competent and detail-oriented Assistant Company Secretary to join our Secretarial & Compliance team.
The ideal candidate should be currently working with an NSE/BSE listed company and have hands-on experience in listed entity compliances, SEBI LODR, Companies Act, stock exchange filings and corporate secretarial matters.
Candidates currently working with a listed company are mandatory for this role.
Key Responsibilities
- Ensure compliance with the Companies Act, 2013, SEBI regulations and SEBI LODR Regulations, 2015.
- Handle periodic and event-based compliances and filings with NSE, BSE, SEBI and MCA.
- Manage Board Meetings, Committee Meetings, AGM, EGM, postal ballot and e-voting processes.
- Prepare notices, agendas, minutes, explanatory statements and maintain statutory records.
- Coordinate preparation of the Annual Report, including Board’s Report, Corporate Governance Report, MD&A;, BRSR and other regulatory disclosures.
- Handle BRSR and ESG-related disclosures, including coordination with internal teams and external consultants.
- Manage end-to-end Related Party Transaction (RPT) compliances, including Audit Committee, Board and shareholder approvals and stock exchange disclosures.
- Handle material event disclosures, director/KMP disclosures, financial results-related compliances, shareholding disclosures and other SEBI LODR requirements.
- Coordinate with stock exchanges, SEBI, MCA, RTA, depositories, auditors, consultants and other intermediaries.
- Assist in corporate actions and other securities/listing-related compliances.
Candidate Profile
- Qualified Company Secretary (CS) preferred.
- 2–4 years of relevant experience in Secretarial & Compliance functions.
- Currently working with an NSE/BSE listed company is mandatory.
- Minimum 1 year of hands-on experience in a listed company.
- Strong practical knowledge of SEBI LODR and Companies Act, 2013.
- Experience in NSE/BSE filings, Board & General Meetings, Annual Report, BRSR and RPT compliances.
- Good drafting, documentation, coordination and regulatory compliance skills.
- Strong attention to detail and ability to manage multiple compliance timelines.
📌 Assistant Company Secretary -Listed Entity (Noida)
🏢 Share India Securities
📍 Noida