Company Secretary

Job description

**Role & responsibilities** : Drafting of agenda for Board Meetings, notice and explanatory statements of General meetings, circular resolutions. - Drafting of minutes of Board and Committee meetings. - Compliance of all company related laws such as Companies Act, 2013 and all other allied laws that may be applicable to the Company, especially listed and public limited companies. - Conducting of Board, Committee and general meetings. - Issue of securities, etc. as per the provisions of the Companies Act, 2013. - Preparation and maintenance of statutory registers. - Any other compliance activities based on the regulatory requirements. - Must be conversant with e-filing and in handling the website of the Ministry of Corporate Affairs. - Must keep abreast with the latest regulatory changes/ requirements and adhere to such requirements. - Interaction with Internal and Statutory Auditors. - Interaction with regulators on a day to day basis and handling of queries of regulators in a timely manner. **Preferred candidate profile** : **Minimum Qualifications;** - ACS / CS **Minimum Experience;** - 2+ years of post-qualification experience. **Skills Required;** - Excellent written and spoken English skills. - Excellent drafting and vetting skills. - Possesses outstanding inter-personal skills and maintain cordial relationships with internal and external stakeholder.