Company Secretary

Job Description:

- Convening and servicing Board of Directors Meetings, Audit Committee Meetings, NRC and other Committee Meetings, Annual General Meetings (AGMs) (preparing Notices, Agendas & minutes, Drafting of reports for CMD, conveying decisions, handling meeting correspondence etc)

- Compliance with ROC, MCA and Stock Exchange filings

- Keeping up to date with all SEBI / Stock Exchange regulatory or statutory changes and policies that might affect the Company, which is listed on NSE and BSE

- Acting as a point-of-contact and building good relationships with the Shareholders

- Implement processes and systems like Digital structured Database, Trading Window Closures etc to help ensure good compliance with legislation

- Responsible for all regulatory compliances of the Company.

Education & Experience :

- Passed the exam of the Institute of Company Secretary of India. Candidate with LLB will have preference.

- 15 years+ post-qualification experience in Public Company with good knowledge in Corporate laws, SEBI LODR Regulations, Securities laws and Corporate Governance.

Age 45 - 50 years.

E CHANDRAN
CHIEF EXECUTIVE
THE RIGHT CONNECTION
MUMBAI 400067
Contact : 9819256448