Company Secretary

Role & responsibilities:

1. Statutory Compliances with LODR BSE and NSE- SEBI- ROC regulations on time.

2. Maintain all statutory records like Minutes, Statutory Registers, Policies.

3. Assist in conducting various meetings like Shareholder/Board/Committee Meetings.

4. Assist in preparation of Agenda and Minutes of meetings of the Board of Directors, Committees
of Directors, and shareholders.

5. Co-ordinate with Shareholders, Registrars, Secretarial Auditors.

6. Assist in preparation of various reports like Directors Report, preparation of Annual Report,
Corporate Governance Report etc.

7. Handle compliance as per Insider Trading Regulations.

8. ESOP related compliances.

9. Overall management of all activities pertaining to secretarial and legal compliances.

10. Having thorough knowledge and on hand experience of Listed Company Compliances with
Stock Exchange and SEBI.

11. Willingness to learn and grasp new ideas and quest for gaining all round experience.

12. Ability to execute assigned responsibilities smoothly and efficiently.

13. Ability to keep updated on daily basis on regular amendments and regulatory change.

14. Good Drafting skills.

Preferred Industry: Retail, FMCG, Telecom

Listed Companies Mandatory.