Company Secretary

Job Description: Company Secretary

Job Summary : The role holder will be responsible for all the compliances under Company Act 2013, SEBI Listing Regulations, Securities Contract Regulations Act, FEMA and other applicable laws, Rules and Regulations as may be applicable.

Key Responsibilities:

• Ensure compliance with Corporate law requirements as applicable to a listed Company.

• Responsible for handling capital issues(ESOP, Debt, CP)through private placement or preferential allotment routes including M&A, NCLT procedures for Amalgamation and Demergers . IBC process for acquisition of distressed assets.

• To compile and prepare various reports for the Board, committees, shareholders meetings and proper agenda/notice and minutes of the meetings.

• Continually evaluate and keep abreast with global governance and compliance trends and inform the affected functions. Scheduling Awareness Sessions on Secretarial Areas.

• Organize and Conduct the Board Meetings, Committee Meetings, General Meetings of the Company. Redressal of Shareholders/ Investors grievances.

• Drafting and reviewing of legal documents and agreements, contracts , including MOUs, Letter of Engagement, NDAs and various documents of similar nature.

• Providing support to the finance team for raising of funds and in creation of securities and documentation.

Preferred candidate profile

• The Candidate should be a fellow member of the Institute of Company Secretaries of India with a minimum of 10 years experience in a listed company. A legal degree will be an additional qualification.