Company Secretary - Manufacturing Firm

Company Secretary-Listed Entity

Company Secretarial Functions for flagship listed company & various group companies including NBFC companies and one public unlisted company, which will include:

- All Pre and Post Board/ Committee Meeting compliances in terms of Agenda Papers, Stock Exchange compliances, Public Notice, all related disclosures;

- Drafting minutes of all Committee/ Board Meetings and Annual General Meetings;

- Collating all reports for Annual Report printing and all Pre and Post-Annual General Meeting compliances;

- Responsibility for timely filings with Ministry of Corporate Affairs (MCA) for all companies in the group;

- Filing of Central Government applications wherever applicable;

- Interaction with RTA , BSE/ NSE, CDSL/NSDL as and when required;

- All Compliances under Companies Act,2013, SEBI (LODR) Regulations, 2015 and all other SEBI Regulations, FEMA , RBI Directions for NBFCs and other applicable legislations;

- Good understanding of Companies Act, 2013, all relevant SEBI Regulations, FEMA , NBFC Compliances and legal process.

Contact Details :

Ambika Richhariya
9039063812