Company Secretary ( Listed Company )

Dear Candidate,

We have a job opportunity for the position of Company Secretary and Compliance Officer for our company Mold-Tek Technologies. Also attached is the brief Job Description of the position.

Job Description :

Role : Company Secretary and Compliance Officer

Location : Jubilee Hills, Hyderabad

Experience : 2-6 Years

1. Organizing, Preparing Agendas & Minutes of Board Meetings and General Meetings

2. Through Knowledge about the SEBI Regulations (LODR/PIT/SAST)

3. Hands on experience in filings with regulatory authorities related to ROC/ NSE/ BSE/ NSDL/ CDSL

4. Compliances under Companies Act, 2013

5. Maintaining Statutory Books and Registers

6. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action

7. Managing online/ electronic portals of NSE, BSE & SEBI SCORES, redressing shareholder grievances

8. Liaising with external regulators and advisors such as consultants and auditors

9. Preparation and Finalization of Notice of AGM, Directors Report and its Annexures, Corporate Governance Report etc. by coordinating with different departments

10. Educating Management about recent changes in statute and its impact on Companys business

11. Compliance pertaining to ESOS of the Company

12. Compliance pertaining to recommendation, declaration and payment of interim and final dividends

13. Maintaining Investors section of the Companys website

14. All IEPF related Compliances.

This position will get chance to work with the leadership team and gain exposure to entire business operations. The position shall be based of our Head Quarters i.e., Hyderabad.

Group has two companies, one is Mold-Tek Packaging Ltd (Manufacturing) and another Mold-Tek Technologies Ltd.(ITES), both are public listed companies listed on BSE & NSE.

We are looking enthusiastic candidates who are holding strong Inter Personal Skills, Business Acumen, Go Getters, thrive to excel with organization.

Please visit www.moldtekgroup.com to know more about our organization.

We advise you to revert about your interest in this position by replying to this email ch.suresh@moldtekindia.com and share your updated resume or you can reach me on 9100060075.