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Company Secretary

1 - 5 yrs
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Best in the industry Openings: 1 Posted 28 days ago Job Applicants: 238 Job Views: 629

Job Description

 
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    We're looking for a talented Company Secretary for an IT company.
    • Drafting of Notice, Agenda and related papers for Board and Committee(s) meetings
    • Preparing resolutions and maintaining Minutes of the Board and Committee(s) meetings
    • Compliances related to passing of resolution by Postal Ballot
    • Drafting of notice for the Extra Ordinary General Meeting
    • Compliances in respect of appointment of Managing Director
    • Compliances for declaration and payment of interim dividend.
    • Drafting of policies for the Company
    • Filing of Quarterly / Half-yearly / Annual compliances with the Stock Exchanges viz. Corporate Governance Report, Shareholding Pattern, Intimation and Outcome of Board Meeting etc. under SEBI (LODR) Regulations, 2015
    • Monitoring and handling shareholder complaints through SCOREs and other modes.
    • Keeping the Website of the Company updated in view of SEBI (LODR) Regulations, 2015.
    • Compliances under the SEBI ( Prohibition of Insider Trading) Regulations, 2015
    • Compliances under the SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations , 2011
    • Filing of e-forms with the MCA as and when required
    • Assisting and resolving queries of Secretarial auditor with regard to Secretarial Audit of the Company
    • Co-ordinate and liaison with RTA of the company, Bank, Stock Exchanges and other authorities.
    • Preparing various report as per the requirement of the Management.
    • Maintaining statutory registers, application and renewal of DSCs and other routine work.

Salary: Best in the industry

Industry: IT-Software, Software Services

Functional Area: Accounts , Finance , Tax , Company Secretary , Audit

Role Category:Senior Management

Role:Company Secretary

Employment Type: Permanent Job, Full Time

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Company Profile:

Alphalogic Techsys Limited

Alphalogic Techsys Limited is a growing software & IT services export company based in Pune. We're passionate about serving our customers and believe in people first approach. We take pride in our people and aspire to have best talent in our team.
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Alphalogic Company HR Alphalogic Inc. Pune

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