Location:Hyderabad Experience:3 - 5 Years Educational Qualification:Qualified Company SecretaryKey Responsibilities:✅Corporate Compliance & Secretarial Records: Maintain secretarial records, including minutes ofBoard Meetings, General Meetings, and Statutory Registers . Prepare theAnnual Reportfor the Group Company. Ensure timelyMCA e-filingas per the Companies Act and LLP Act. ✅Regulatory Filings & Documentation: Handle filings forShare Capital Increase, Name Change, Object Change, Share Issue & Allotment . ProcessDematerialization of shares and ISIN activation . ManageCreation, Modification, and Satisfaction of Charges . Oversee filings forAppointment and Cessation of Directors, Auditors, and Company Loans & Investments . Draft and adoptnew Articles of Association and Memorandum of Associationunder the Companies Act, 2013. ✅SEBI & Stock Exchange Compliance: Ensure compliance withSEBI (LODR) Regulations, 2015 , includingquarterly, half-yearly, and annual filings . Handle procedural aspects related toShare Transfers . Ensure adherence toSEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition & Takeover) Code, 2011 . Liaise withStock Exchanges, Registrar & Share Transfer Agents (RTA), and Depositories . ✅Legal & Policy Drafting: Draft and vetShare Purchase, Share Transfer, and Contribution Agreements . Develop and maintaincorporate policiesin line with regulatory requirements.What We’re Looking For:✔️ AQualified Company Secretary (CS)with3-5 yearsof relevant experience. ✔️ Strong knowledge ofCompany Law, SEBI Regulations, and MCA Compliance . ✔️ Excellentattention to detail, problem-solving, and communication skills . ✔️ Ability toliaise with regulatory authorities and stakeholderseffectively. If you have the expertise and passion for corporate governance, we would love to hear from you! Apply Now!
Job Title
Company Secretary