01 Nov
|
Defendx Security
|
Balanagar
01 Nov
Defendx Security
Balanagar
Position: Company Secretary
Location: Fathenagar, Balanagar, Hyderabad, Telangana
Qualification: Qualified Company Secretary (CS) – ICSI
Experience: 4 – 8 Years as a Company Secretary
Salary: ₹60,000 – ₹80,000 per month Negotiable On Current Salary.
Job Description:
- Manage compliance under the Companies Act, 2013, applicable Rules and Secretarial Standards.
- Handle SEBI, BSE/NSE and listed-company compliances, including SEBI LODR and event-based disclosures.
- Prepare notices, agendas, minutes and resolutions for Board/Committee meetings and General Meetings.
- Manage MCA/ROC filings, statutory registers and corporate records.
- Coordinate Annual Report, Board’s Report, Corporate Governance Report and AGM processes.
- Manage shareholder/investor matters,
RTA coordination, investor grievances, dividend and IEPF matters.
- Coordinate Secretarial Audit and other compliance reviews.
- Assist with corporate actions such as dividend, bonus, rights issue, preferential issue, buy-back, ESOP, share split/consolidation, etc.
- Provide compliance and corporate governance guidance to the Board and senior management.
Pay: ₹60,000.00 - ₹80,000.00 per month
Advantages:
- Provident Fund
Experience:
- Total work: 8 years (Preferred)
- Company secretary: 4 years (Preferred)
Work Location: In person
📌 Company Secretary (Balanagar)
🏢 Defendx Security
📍 Balanagar