Company Secretary| Info Edge| Naukri.com|
Role & responsibilities:
- Ensure compliance with all applicable SEBI Regulations including SEBI (LODR) Regulations, 2015, SEBI (PIT) Regulations and the Companies Act, rules, secretarial standards and other applicable laws/circulars issued by regulatory authorities.
- Assist in the preparation of the agenda, minutes, and resolutions for Board meetings, Annual General Meetings (AGM), postal ballot and other statutory meetings.
- Maintain records of the companys statutory filings, ensuring timely submissions with regulators such as SEBI, Stock Exchanges, and Ministry of Corporate Affairs (MCA).
- Ensure accurate and timely reporting of related party transactions, shareholding patterns, and other disclosures as required under SEBI regulations.
- Monitor developments in corporate and securities laws and provide updates on significant changes.
- Support internal and external audits by providing the necessary documentation and ensuring compliance with audit requirements.
- Communicate with external advisors, legal counsel and auditors on corporate governance and compliance issues.
- Conduct corporate governance reviews and assessments to identify areas for improvement.
- Stay updated on changes to corporate law, regulations and governance practices.
Preferred candidate profile - Good Communication