Company Secretary - New Delhi, India - Mangalam Placement

Mangalam Placement

Verified Company

New Delhi, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Company:

Grovy India limited

Location
New Delhi

Experience
6-8 Years

Key Skills
Companies Act, board meeting, ROC, Secretarial Activities, Corporate Governance, Company Law, Listing Agreement, SEBI (LODR) Regulations

Position:
Company Secretary / Compliance Officer

Qualification:
CS

Experience: 4 to 9 years

Location:
New Delhi

Job description

Role & responsibilities

Handling all secretarial matters and other compliance under Companies Act, 2013, Listing Regulations and various corporate laws like SEBI (Prohibition of Insider Trading) Regulations, 2015
Experience in listed company will be preferred.
Dealing with SEBI, NSE, BSE and CDSL.
Arranging and conducting Board Meetings, Annual General Meetings and other committee meetings. Drafting Notice and Agenda for conducting Board Meetings and other Committee Meetings under Companies Act, 2013 and Secretarial Standards.
Advising the Board on governance frameworks and effective Board reporting to ensure the Company is following the good corporate governance practices.
Apprising the Management about the Related Parties and transactions which are prohibited/restricted with Related parties in Companies Act, 2013
Liaisoning with ROC/MCA, Depositaries, DPs, Banks, NBFC,RTA and other Departments.
Deftly coordinating with the Statutory Auditors/Internal Auditors for all the clarifications in relation to the Secretarial and Legal Compliances of the Company
Should be abreast with latest changes in the Companies Act, 2013; SEBI Regulations & secretarial standards.
Should have basic drafting skills of legal documents & secretarial documents.
Should have good communication & dealing skills with various authorities.
Dealing with banks for sharing working capital limits under multiple banking system, availing fresh loans, exchanging of pari-passu letters, creating charge to secure repayment of loans and providing various information.