Company Secretary

Greetings from 3i!

Urgent Opening for Company Secretary (with Listed experience only)- (IMD joiners)-Navi Mumbai.

Location- Navi Mumbai (Seawoods)

Exp- 5+Yrs

Notice- IMD

Work experience: 5 to 6 years!

Beow is the JD

1.To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.

2.To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.

3.To handle Postal Ballot exercise.

4.To prepare Board of Directors Report, CG Report, BRSR report.

5.To be hands-on experience in conducting AGM.

6.To liaison with the various departments and complete Annual Report.

7.To ensure compliance with SEBI LODR Regulations.

8.To ensure updating of website as per Regulation 46 of SEBI LODR.

9.To prepare monthly newsletter on corporate updates.

10.To handle Insider Trading prevention and SDD tool; and

11.To ensure compliances with Companies Act, 2013.

Note: Looking for candidates who can join us IMD or max 10days or having a notice of the same and in case if your profile is not suitable request, you to share some references.

Pls share your resumes at [Confidential Information] ASAP.

Regards,

Kiran