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Company Secretary / Compliance Officer @ Acme Services

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 Company Secretary / Compliance Officer

Job Description

Secretarial Compliance
Job description
Managing secretarial activities such as holding Board and Committee Meetings,
maintenance of Agenda, Minutes, Statutory Registers and liasoning with business team,
shareholders, directors and regulators.
Allotment of shares on Preferential Basis to Shareholders and undertaking various corporate
restricting activities like Buyback, Bonus shares, etc.
Handling process for allotment of Shares to employees under various ESOP Schemes &
ensuring completion of all related activities including ROC filing, Demating & listing.
Well-versed with compliances with RBI under FEMA pertaining to ODI application
Preparation of Notice of Annual General Meeting and Extraordinary General Meeting,
Board Report, Corporate Governance Report, Business Responsibility & Sustainability
Report, Report on ESG, etc.
Compliances pertaining to Declaration & Payment of Dividend and transfer to IEPF (Investor
Education & Protection Fund)
Ensuring pre & post compliance with respect to issuance of listed Non-Convertible
Debentures ( NCD ) on private placement basis
Filing of various reports/disclosures with Stock Exchanges/Ministry of Corporate Affairs on
quarterly/half yearly/ yearly basis and on event basis under SEBI Listing Regulations
Compliance under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
and SEBI (Prohibition of Insider Trading) Regulations, 2015, SEBI ICDR Regulations, SEBI Debt
Regulations, etc.
Coordinating with Statutory Auditors, Internal Auditor & Secretarial Auditor for closing audit
on a timely basis.
Assisting the Company Secretary in ensuring real-time updating the website for all Investor
Contents and Mandatory requirements as per the applicable laws

Employement Category:

Employement Type: Full time
Industry: IT - Software
Role Category: Company Secretary
Functional Area: Not Applicable
Role/Responsibilies: Company Secretary / Compliance Officer

Contact Details:

Company: Acme Services
Location(s): Delhi, NCR

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Keyskills:   management corporate governance compliance corporate affairs auditing debentures roc filing internal auditor company secretary auditor

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Acme Services

Acme Services is a 7 year old recruitment firm, who are leaders in IT Recruitment.