Lead - Company Secretary (Hyderabad)

Lead - Company Secretary (Hyderabad)

27 Sep
|
Intense Technologies
|
Hyderabad

27 Sep

Intense Technologies

Hyderabad

Job Summary

We are looking for a qualified and experienced Company Secretary (CS) with 2+ years of relevant experience, preferably in a listed company, to manage corporate secretarial, regulatory, and compliance functions.

The ideal candidate should have strong knowledge of Companies Act, SEBI regulations, Listing Regulations, corporate governance, and stock exchange compliances and should be capable of independently handling statutory and regulatory requirements.

Key Responsibilities

- - Ensure compliance with the Companies Act, 2013, applicable rules, and other corporate laws.
- Manage compliance requirements applicable to a listed company, including SEBI regulations and Listing Obligations and Disclosure Requirements (LODR) and other SEBI regulations applicable to the Company.
- Coordinate with BSE/NSE, SEBI, MCA, ROC, NSDL/CDSL and other regulatory authorities as required.
- Prepare agendas, notices, resolutions, minutes, and supporting documents for Board Meetings, Committee Meetings, and General Meetings.
- Maintain statutory registers, records, and corporate secretarial documentation.
- Handle ROC filings and other statutory e-filings within prescribed timelines.
- Coordinate and ensure timely submission of disclosures and filings with stock exchanges.
- Assist in preparation of the Annual Report, Corporate Governance Report, Boards Report, and related documents and Notices for Postal Ballot and other General Meetings.
- Support the conduct of Annual General Meetings (AGM), Extra-Ordinary General Meetings (EGM), and other shareholder meetings.




- ESOP Regulations and ESOP Trust management
- Monitor changes in applicable laws, regulations, and SEBI/stock exchange requirements and advise management accordingly.
- Coordinate with auditors, legal advisors, consultants, and other external stakeholders on compliance matters.
- Maintain proper records of shareholding, corporate actions, and other statutory information.
- Assist the Board and senior management on corporate governance and secretarial matters.
- Ensure timely completion and documentation of all statutory and regulatory compliances.

Eligibility & Qualifications

- - Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI).
- 2+ years of post-qualification experience in a company secretarial/compliance role.
- Strong knowledge of Companies Act, 2013 ; SEBI Regulations ; SEBI LODR Regulations; Stock Exchange compliances; Corporate Governance; ROC/MCA compliances; Secretarial Standards
- Ability to manage statutory deadlines and multiple assignments.
- Ability to coordinate effectively with senior management, regulators, auditors, and external consultants.
- Positive working knowledge of MS Office, MCA portal, and stock exchange filing systems.
- Ability to work independently and maintain confidentiality.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Lead - Company Secretary (Hyderabad)
🏢 Intense Technologies
📍 Hyderabad

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