Company Secretary - 3 -7 yrs - Worli - for a Listed Company

Position: Company Secretary & Legal

Qualification : CS + LLB

Location: Worli, Mumbai

Responsibilities :

Co-ordinating with Board Members and Shareholders, planning and arranging

meetings, pre and post meeting compliances such as preparation of agendas,

minutes and timely circulation there of, filing of forms with ROC etc.

Ensure regular and timely filing and proper keeping of all records and documents

relating to

Meetings such as attendance sheets, minutes

Sufficient technical knowledge and ability to work in a pace to as per the

requirement

Ability to adopt change where required and focus on improvement in internal

processes, where required.

Assist department/team in developing processes, practices and controls that are

critical for the smooth operation of the department.

Strong skill in drafting of contracts, deeds, documents, NDA, Share Purchase

Agreement, JV etc.

Familiarity with MCA forms and ROC filing.

Conduct board meetings, prepare Agenda, notices, and minutes of meetings.

Implementation & compliances of SEBI (LODR) Regulations, 2015.

Compliance under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Liaising with RBI, SEBI, NSE, CDSL & BSE,

Creation, Modification and Satisfaction of Charges and their respective timely

filing with the Registrar of Companies;

Preparation of annual reports, directors report, MGT-9, revision of annual return

and filing of companies in XBRL including annual filing for NBFCs