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Sr Manager Company Secretary - Listed Company @ PMS Consulting

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 Sr Manager Company Secretary - Listed Company

Job Description

  • 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 time
Industry: Banking / Financial Services
Role Category: Company Secretary
Functional Area: Not Applicable
Role/Responsibilies: Sr Manager Company Secretary - Listed Company

Contact Details:

Company: PMS Consulting Hiring
Location(s): Noida, Gurugram

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