Company Secretary”
Banswara Syntex Limited
Mumbai,
Maharashtra
- careers@banswarasyntex.com
- +91 0000000000
4 months ago
Vacancy for Company Secretary and Compliance Officer (Key Managerial Personnel) at Banswara Syntex Limited
In case anyone interested, please share CV on careers@banswarasyntex.com with subject “Job post – Company Secretary”
Qualification: Qualified Company Secretary (Member of ICSI)
Experience: 5 -7 years in listed Company
Location: Position can be based at Registered Office Banswara Rajasthan or can be at Mumbai but once in month travelling to registered office required in the initial stage and then as per requirement.
Skills: Strong knowledge of corporate laws, SEBI (LODR) Regulations, and listing requirements; Excellent drafting, communication, and interpersonal skills; High level of integrity and attention to detail
Role: We are seeking a qualified and experienced Company Secretary to ensure compliance with corporate, legal, and regulatory requirements applicable to a listed entity. The candidate will play a key role in strengthening corporate governance and supporting the Board of Directors for compliance of listed entity and its group companies.
Key Responsibilities:
• Ensure compliance with the Companies Act, SEBI regulations, and other applicable laws i.e. Quarterly/half yearly/annual compliance, Drafting / updating the Policies, IEPF compliances,
• Manage listing compliance and filings with stock exchanges
• Organize Board Meetings, Committee Meetings, AGM/EGM, and maintain minutes, drafting of Board Report, Notice, Annexures (Annual report)
• Handle investor relations and shareholder communications, coordination with RTA
• Ensure timely disclosure of price-sensitive information
• Maintain statutory registers and records
• Advise management on corporate governance and legal matters
• Co-ordinate and arranging the documents/data for Secretarial Audit and Statutory audit of the Company
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