Puzzolana
Website:
puzzolana.com
Job details:
Job description
Location: Hyderabad
💼 Experience: 3 - 5 Years
🎓 Educational Qualification: Qualified Company Secretary
Key Responsibilities:
✅ Corporate Compliance & Secretarial Records:
- Maintain secretarial records, including minutes of Board Meetings, General Meetings, and Statutory Registers.
- Prepare the Annual Report for the Group Company.
- Ensure timely MCA e-filing as per the Companies Act and LLP Act.
✅ Regulatory Filings & Documentation:
- Handle filings for Share Capital Increase, Name Change, Object Change, Share Issue & Allotment.
- Process Dematerialization of shares and ISIN activation.
- Manage Creation, Modification, and Satisfaction of Charges.
- Oversee filings for Appointment and Cessation of Directors, Auditors, and Company Loans & Investments.
- Draft and adopt new Articles of Association and Memorandum of Association under the Companies Act, 2013.
✅ SEBI & Stock Exchange Compliance:
- Ensure compliance with SEBI (LODR) Regulations, 2015, including quarterly, half-yearly, and annual filings.
- Handle procedural aspects related to Share Transfers.
- Ensure adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition & Takeover) Code, 2011.
- Liaise with Stock Exchanges, Registrar & Share Transfer Agents (RTA), and Depositories.
✅ Legal & Policy Drafting:
- Draft and vet Share Purchase, Share Transfer, and Contribution Agreements.
- Develop and maintain corporate policies in line with regulatory requirements.
What We’re Looking For:
✔️ A Qualified Company Secretary (CS) with 3-5 years of relevant experience.
✔️ Strong knowledge of Company Law, SEBI Regulations, and MCA Compliance.
✔️ Excellent attention to detail, problem-solving, and communication skills.
✔️ Ability to liaise with regulatory authorities and stakeholders effectively.
- 🔹 If you have the expertise and passion for corporate governance, we would love to hear from you!
Click on Apply to know more.