3i Infotech - Company Secretary

Company Secretary

Years of Experience: 5+ Years

Location: Navi Mumbai

Mode of Working: Working from office

Job Description

• Its mandatory to have experience working in a Listed company and Foreign Company Compliance.
• To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.
• To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.
• To handle Postal Ballot exercise.
• To prepare Board of Directors' Report, CG Report, BRSR report.
• To be hands-on experience in conducting AGM.
• To liaison with the various departments and complete Annual Report.
• To ensure compliance with SEBI LODR Regulations.
• To ensure updating of website as per Regulation 46 of SEBI LODR.
• To prepare monthly newsletter on Corporate updates.
• To handle Insider Trading prevention and SDD tool and,
• To ensure compliances with Companies Act, 2013.