Drafting of Minutes, Statutory Registers, Drafting & Completion of documents relating to change of name of the company, increase of authorized share capital of the company, change of registered office of the company, Allotment of shares, etc.
RBI Compliances, Companies Act, 2013 Compliances.
Stock Exchange Compliance
SEBI laws compliance (Insider Trading, Takeover Code, ESOP Regulation)
Filing forms on MCA21, etc.
Filing of Reply with RBI.
Knowledge of Annual Return etc. of MCA
Filing petitions / affidavit / forms / deeds / documents with government offices like Ministry of Company Affairs (MCA).
Knowledge of documents relating to amend the Articles of Association of the company.
Coordination with ROC, Registrar and Share Transfer Agents,
Conducting board meetings, committee meetings and general meetings as required under Companies Act involving drafting of notices, agenda and minutes, etc.
Dealing with RBI.
Drafting agreements, MOU, notices, authority letters, affidavits, undertakings and company resolutions
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial Services Role Category: Company Secretary Functional Area: Not ApplicableRole/Responsibilies: Sr Manager Company Secretary - Listed Company