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Manager - Company Secretary @ 3i Infotech

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 Manager - Company Secretary

Job Description

Greetings from 3i Infotech!


Company: https://www.3i-infotech.com/


Please find below the JD for Company Secretary requirement:-


Years of Experience- 5+ Years

Location- Navi Mumbai- Seawoods

Mode of Working- Working from office

Its mandatory to have experience working in a Listed company & Foreign Compliances


  • To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.
  • To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.
  • To handle Postal Ballot exercise.
  • To prepare Board of Directors Report, CG Report, BRSR report.
  • To be hands-on experience in conducting AGM.
  • To liaison with the various departments and complete Annual Report.
  • To ensure compliance with SEBI LODR Regulations.
  • To ensure updating of website as per Regulation 46 of SEBI LODR.
  • To prepare monthly newsletter on Corporate updates.
  • To handle Insider Trading prevention and SDD tool; and
  • To ensure compliances with Companies Act, 2013.

For more details, kindly share your CVs on vi***********l@3i********h.com ;

Contact No : 9082948***

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Finance & Accounting
Role Category: Accounting & Taxation
Role: Company Secretary / Compliance Officer
Employement Type: Full time

Contact Details:

Company: 3i Infotech
Location(s): Mumbai

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Keyskills:   Company Secretarial Cs Companies Act Corporate Governance Company Secretarial Functions Secretarial Activities Secretarial Compliance Board Meeting Company Law

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3i Infotech

3i Infotech is a global IT products & services company committed to Empowering Business Transformation. A comprehensive set of IP based software solutions (20+), coupled with a wide range of IT services, uniquely positions the company to address the dynamic requirements of a variety of industry ...