Company Secretary

0 - 1 Years
Delhi NCR

Job Description

Roles and responsibilities 

Quarterly and yearly filing with stock exchanges (BSE & NSE) as required under SEBI
Listing Regulations including other event-based filing.
Drafting notice, agenda and minutes of the Board Meeting, Committee meeting, General
Meeting of the Company
Annual Filing, XBRL filing and other event based filing with RoC under Companies Act
Preparation and maintenance of various Statutory Books and Registers of the Company
under the Companies Act.
Conveyancing Annual General Meeting and shareholders Grievances.
Secretarial Compliances of Foreign Subsidiaries.
Work related to creation, modification and satisfaction of charges on assets of the
Company and registration thereof with the Registrar of Companies.
Drafting various disclosures as required under Companies Act, SEBI Listing regulations
Drafting letter to Stock exchanges and Shareholders time to time.
Corporate actions related with Dividend declaration and further issue of shares.
Compliance under FEMA regulations.

Salary: Not Disclosed by Recruiter

Industry:IT-Software / Software Services

Functional Area:Accounts, Finance, Tax, Company Secretary, Audit

Role Category:Senior Management

Role:Company Secretary


Desired Candidate Profile

Please refer to the Job description above



Company Profile

Newgen Software Technologies Ltd.

Newgen Software is a leading global provider of Business Process Management (BPM), Enterprise Content Management (ECM), Customer Communication Management (CCM), Document Management System (DMS), Workflow and Process Automation software. The company has a global footprint of 1300+ installations in over 61 countries with large, mission-critical solutions that have been deployed at the world’s leading Banks, Insurance firms, BPO’s, Healthcare Organizations, Government, Telecom Companies & Shared Service Centers. The company has been recognized by distinguished analyst firms including Gartner, Forrester, Frost and Sullivan, and IDC. It has been positioned in the Magic Quadrants for Intelligent Business Process Management (iBPM), Enterprise Content Management (ECM), Customer Communication Management (CCM) and BPM-Platform-Based Case Management frameworks. Assessed at CMMi Level3, Newgen is certified as ISO 9001:2008 for Quality Management System and ISO 27001:2005 for Information Security Management System.
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Recruiter Name:Ankur Reja

Contact Company:Newgen Software Technologies Ltd.