Company Secretary cum Compliance Officer
Promax Power Limited
Chandigarh,
Chandigarh
- hr@promax.co.in
- +91
3 weeks ago
We are looking for a qualified and experienced Company Secretary cum Compliance Officer to manage corporate, statutory and regulatory compliances for our listed company.
Key Responsibilities:
- Ensure compliance with the Companies Act, SEBI Regulations and BSE requirements
- Manage Board, Committee and General Meetings, including agendas and minutes
- Handle MCA/ROC filings and statutory registers
- Submit stock-exchange disclosures and corporate-governance reports
- Manage insider-trading, SAST and other applicable SEBI compliances
- Coordinate with BSE, RTA, depositories, auditors and legal advisors
- Support annual-report preparation and shareholder-related matters
Candidate Profile:
- Qualified Company Secretary with valid ICSI membership
- Relevant experience in a listed company
- Strong knowledge of SEBI LODR, Companies Act and stock-exchange compliances
- Good drafting, documentation and communication skills
Interested candidates may send their CV to hr@promax.co.in with the subject: Application – Company Secretary cum Compliance Officer
Location: Chandigarh
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