Company Secretary From Listed Company, 2 To 3 @ Mangalam Placement

Job Description

• Compliance with Companies Act, 2013 and other security laws;
• Preparation of Notices/Agenda for Board, Committee and General Meetings.
• Secretarial Function - Compliance of Companies Act, SEBI, RBI
• SEBI Regulation and SEBI LODR experience is mandatory.
• Conducting independently the offline and virtual Board & Annual General Meetings in compliance with SEBI Listing Regulations, Companies Act 2013 & Secretarial Standards as well as Drafting of the Notices, Annual Report, Agenda & Minutes etc
• Assist in Convening Board Meeting, Committee Meetings, General Meetings
• Preparing and filing of various forms with ROC, Annual Returns, etc.
• Recording and Maintaining the statutory registers of the company.
• Secretarial Due Diligence, listing compliances
• Assisting in drafting of agreements and other legal documents like Shareholders Agreements, security documents, etc.
• Drafting and getting the corporate actions and other conditions precedent/subsequent required from the Investee Companies for making investments.
• Any other jobs assigned and support to other departments

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Keyskills:   due diligence compliance roc drafting board meeting company secretary listed compliance lodr sebi