description

Job description

Position: Company Secretary

Location: Kolkata

Qualification: Any Graduate or CS

Experience of at least 2-3 years in a listed company

All quarterly BSE & NSE compliances of listed company

Managed Company Secretary functions, duties, and responsibilities under the Companies Act 2013, SEBI (LODR) Regulations, FEMA Compliances etc including the filing of various forms pertaining to the compliance of the above statute o Appointment/re-appointment, cessation of Managing Director, Whole-Time Directors, Non-Executive Directors, Independent Directors, Additional Directors, and Key Managerial Personnel, Recommendation and payment of dividend by the Company

Knowledge of procedural compliance for Board Meeting/General Meeting, including drafting of notices, preparation of board agenda, preparation and finalization of minutes; Arrangement for E-Voting; Meeting by VC; Postal Ballot and Resolution by Circulation;

Handled Private Placement/Rights Issue of equity shares/preference shares

Handled work related to Share Transfer and Transmission;

Handled dividend declaration, payment related compliance

Handled Corporate Social Responsibility Policy drafting and project implementation; Convening CSR Committee meetings, preparation of CSR Report.

Handled Secretarial Audit.

Please send your updated CV in word format with following details

Current CTC (Fixed & Variable)-

Expected CTC-

Current Location-

Total Experience-

Notice Period-

Technical skills-

Warm Regards!

Amit Verma

Managing Director

Vraddhi Business Solutions

Email : corporate at vraddhisolutions .com

Website: vraddhisolutions .com

Employement Category:

Employement Type: Full time

Industry: Medical / Healthcare

Role Category: Medical / Healthcare

Functional Area: Not Applicable

Role/Responsibilies: Job description