Company Secretary - IT

Company Secretary Role - MNC - Bangalore

Job Location: Bangalore

Role: Company Secretary

Years Of Exp: 12+

Job Description:

- Organizing and conducting of Board, Board Committees and Shareholders meetings;

- Compliance with the listing requirements and SEBI Regulations

- Advising the Board, Senior Management and business divisions on Compliance matters;

- Independent interaction with independent directors on compliance and board related matters.

- Conduct training / knowledge sharing session to new Directors vis -a- vis their roles and duties.

- Supporting corporate restructuring and acquisitions in the group

- Updating the Sr. Management in latest developments in regulatory framework along with their impact and probable actions.

- Drafting and finalization of Annual Report and communications to stock exchanges and shareholders.

- Overseeing dividend repatriation

- Overseeing shareholders grievances relating to duplicate, transmission and transfers of shares.

- Monitoring insider trading by employees /directors /connected persons and compliance thereto.

- Coordinating with Auditors on corporate secretarial matters.

- Overseeing the functioning of department colleagues and developing the competence.

- Preparation and vetting of documentation vis-a-vis Companies Act for directors.

- Monitoring related party transactions

- RBI Compliances

- Board Evaluation

- Compliance relating to Subsidiaries

- Compliance with regard SEBI ESOP/Insider Trading and other Issue of Capital and Disclosure Guidelines