Manager - Company Secretary

Compliance of corporate governance norms as prescribed under SEBI Listing Regulations and various corporate, securities and other business laws and regulations and guidelines.
Conducting general meetings, audit, board, committee meetings of Directors, postal ballot exercise and ensuring pre and post meeting compliances including preparation of agenda, minutes, annual returns, Annual Reports and corporate governance report, Boards Report.
Incorporation of various companies, dividend distribution and related compliance, interaction with Stock Exchanges, Depositories, RT&A.
Filing of e-forms and applications with MCA, SEBI under Investor Education Protection Fund (IEPF), SEBI LODR, CSR
Independently addressing Investors / shareholder query, monitoring statutory compliance reporting requirement.
Maintenance of secretarial records, statutory books and registers, issue of share certificates, transfer/ transmission of shares, dematerialization/dematerialization of shares etc.
MIS creation on the shareholding pattern, drawing comparisons and analysis.
documentation for Central Government, RD, ROC approval for various corporate actions as required under law.
Addressing investor grievances and ensuring timely resolution.
Compliances under SEBI Listing Regulations including preparation and filing of documents with Stock Exchanges etc.

Education:

Qualified Company Secretary- ACS (Membership of ICSI)