AVP - Company Secretary
- 12- 15 Years of relevant experience preferably in Securities/Commodity Market
- Qualified Company Secretary . LLM /LLB will be preferred.
Responsibilities:
- Handling compliances under SEBI Listing Regulations, 2015, inter alia, including quarterly/half-yearly/ annual and event based filings with stock exchange, ensure compliance of corporate governance norms, updation of website, etc.
- Compliance under the SECC Regulations, inter alia, including submission of monthly development reports, SEBI Inspection Reports, monitoring of the shareholding limits, coordination with depositories/RTA, etc.
- Handling all documentation pertaining to the Directors appointment, annual disclosures, etc.
- Compliances relating to Companies Act and, Secretarial Standards, inter alia, including filing of returns/ forms with ROC, facilitating Secretarial Audit, maintaining statutory registers, Dividend payment, IEPF, Investor queries, etc.
- Compliances under SEBI (Prevention of Insider Trading) Regulations, inter alia, including tracking shareholding of employees, monthly reports, initial/annual/periodic/continual disclosures, etc.
- Drafting of Agenda, Minutes for Board /Committees meetings
- Preparation of Annual Report and holding of general meetings
- Review and modify all applicable policies.
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