Company Secretary | Listed Company | CBD Belapur | 5 Years | Urgent

Department Icon Legal & Regulatory
Posted: 9 months ago
5-10 years
Navi Mumbai, Mumbai (All Areas)(Central Business District Belapur +1)
Legal & Regulatory
work from office
Full Time

Posted: 9 months ago
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Job Description

Statutory & Secretarial

  • Companies Act, 2013 and corporate law compliance
  • Board, Committee, AGM/EGM, postal ballot management
  • RoC/MCA annual, quarterly and event-based filings
  • Statutory registers, minutes, resolutions, annual report
  • Dividend, MoA/AoA amendments, capital raising, mergers, CSR
  • Secretarial audits and regulatory coordination

SEBI & Listing Compliance

  • SEBI (LODR), PIT Regulations compliance
  • Stock exchange disclosures and filings
  • Financial results and event-based announcements
  • SDD software handling
  • Investor calls, meetings, presentations

Legal & Contracts

  • Drafting/vetting of contracts, NDAs, MOUs, SLAs
  • Legal notices, recoveries, and responses
  • Arbitration, litigation and external counsel coordination
  • Legal documentation and case management

Board & Shareholders

  • Board and shareholder liaison
  • Governance and regulatory advisory to Board
  • AGM/EGM, e-voting, dividend and share transfer matters
  • Investor grievance redressal

Compliance & Risk

  • Compliance frameworks, SOPs and checklists
  • Compliance audits and risk reporting
  • Regulatory inspections and due diligence
  • Records management, confidentiality and reporting

Skills

Listed ComplianceSecretarial ActivitiesSEBICorporate GovernanceCompany Secretarial FunctionsAgreementsBoard MeetingComplianceArbitrationLitigationContractsAdvisoryCorporate LawLegalLawLegal NoticesMoaMousNoticesLegal DocumentationVettingReportingCompany Secretary

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