COMPANY SECRETARY jobs in Bangalore at Nuage Compusys Technologies.

Position: COMPANY SECRETARY

Qualification: CS

Experience: 3-5 Years

Salary: Best in Industry Secretarial

Responsibilities:

 Responsible for compliance with all provisions of Companies Act (both periodic and event-based filings). Adhere to all rules and regulation concerning the company practices and procedures

 Responsible for completion of secretarial audit, corporate governance certification, annual secretarial compliance report & other certifications to be issued by practicing CS

 Responsible for creation of ISIN, Corporate action plans, Allotment of Debentures, PAS 3, MGT 14.

 Responsible for providing all secretarial documents to statutory auditors and providing all clarifications from a secretarial perspective

 Compliance and liaising with the Ministry of Corporate Affairs, Registrar of Companies, the Reserve Bank of India, Securities and Exchange Board of India, and other statutory authorities.

 Responsible for Compliance of RERA in relating to issuance of Professional certificates, NOCs, Quarterly filings, Annual Audit Report, Closures of the projects.

 Responsible for the compliance of Charge Creation, Modification, Satisfaction of Charges

 Support in pre, during and post board/committee meeting related work including upload of all agenda, pre-reads on Diligent board portal and preparation of minutes

 Annual report co-ordination and support in pre, during and post AGM work

 Tracking various amendments both under Companies Act and SEBI +various regulatory orders from time to time assessing its specific impact and preparing action plan for the Company.

 Support amalgamations, any other corporate restructuring from corporate laws perspective

 Co-coordinating with external firms for various opinions/advice on company law/SEBI matters from time to time including drafting case for opinion, explaining the background, doing research and ensuring the advice is in line with the business's expectations

 Ensure implementation of proper financial accounting of transactions and its proper reporting in terms of professional standards and Organization Accounting Policies Manual.

 Excellent drafting and communication skills, and attention to detail.