OAF Global Private Limited

Company Secretary

Job Description

l Should have worked listed companies

l Must have knowledge and worked independently minimum 10 board meetings finalise compliance with NSE and BSE.

Assisting Secretarial Audit and provide details/clarification as sought.
Filing of ROC Return/Statutory Compliances on appointment/resignation of Director/Key Managerial Person
Conducting Board Meeting/AGM at predefined frequency
Preparation of Board Note/Notice for Agenda/Minutes of Board meeting and circulate the same within the stipulated time frame
Preparation of Annual Report for the company
Overviewing various legal compliances for the company
Vetting of various legal documents Banking arrangement letter/procurement agreement/sales agreements etc.
Consolidating requirement from various department and prepare monthly summary for onwards submission to various stakeholders (Promoters, Bank, PNGRB etc.)
Preparation of various agreement/letter for issuing to various external authoritie
Draft and review various Agreements as may be required
Any other responsibility as may be assigned from time to time
Compliance under SEBI Listing Regulations and other applicable Regulations including timely submissions with the Exchanges, as may be required.

Desired Profile

Qualified member of the Institute of Company Secretaries of India (ACS) with graduation completed, preferred from B.COM stream.
Company Secretary with 5 to 10 years of post qualification experience.
Excellent knowledge about various laws and regulations.
Strong ability to organize effectively, delegate responsibility, solve problems quickly and communicate clearly.
Excellent Leadership skills, including the ability to manage time effectively and handle both internal and external conflicts.

Job Type: Full-time

Salary: Up to ₹1,500,000.00 per year

Supplemental pay types: