Company Secretary

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Shyam Steel Industries, Posted by: admin, 9 month ago

  • 5-6 years experience
  • 6 - 10 Lakh/annum
  • Kolkata
Job Description

Job Responsibilities:- Organizing and conducting of Board, Board Committees and Shareholders / general body meeting;- Compliance with the listing requirements and Sebi regulations;- Advising the Board, Senior Management and business divisions on Compliance matters;- Independent interaction with independent directors on compliance and board related matters.- Conduct training / knowledge sharing session to new Directors vis - a - vis their roles and duties.- Managing investors relationship in connection with securing key approvals- Overseeing the group secretarial functions and advising and strengthening their board process.- To benchmark with other companies of similar repute for improvisation in the secretarial process.- Supporting corporate restructuring and acquisitions in the group- Updating the Sr. Management in latest developments in regulatory framework along with their impact and probable actions.- Supporting implementation of board decisions of the group.- Drafting and finalization of Annual Report and communications to stock exchanges and shareholders.- Overseeing dividend repatriation- Overseeing shareholders grievances relating to duplicate, transmission and transfers of shares.- Monitoring insider trading by employees /directors /connected persons and compliance thereto.- Coordinating with Auditors on corporate secretarial matters.- Overseeing the functioning of department colleagues and developing the competence.- Preparation and vetting of documentation vis--vis Companies Act for directors.- Monitoring related party transactions- Be part and execute special and cross functional assignments on case to case basis:- Digitalize to the extent permissible documentation and disclosures

  • Designation: Company Secretary
  • Employment Type: FULL TIME
  • Functional Area: Manufacturing
  • Industry: NA
  • Experience: 5-6 Years
  • Salary: 6 - 10 Lakh/annum
  • Gender Preference: Both
  • Age Preference:0-0 Years
  • Travelling:
  • Shift:
  • Working Days / Week: 6
  • Skills Required: NA
  • Qualification Required: NA
  • Vacancy: NA
  • Main Branch
  • Shyam Tower ,EN 32,Sector 5, Saltlake
  • West Bengal
  • Kolkata
  • 700091
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