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▷ Apply in 3 Minutes : Company Secretary

Datacore TechnologiesBengaluru, Karnataka, India
8 hours ago
Job description

Job Responsibilities include but are not limited to :

Shareholder Correspondences

  • Verification and summary of shareholder requests, coordination with RTA and signatories.
  • Review investor queries and ensure adequate responses via Karisma Portal.
  • Document and track Exchange / SCORES / SMART ODR complaints.

IEPF Related Filing

  • Verification and preparation of entitlement letters, coordination with PCS.
  • Preparation and filing of IEPF forms and documentation.
  • Board / Committee Meeting & Analyst Calls

  • Preparation of agendas, reports, and meeting documentation.
  • Coordination for stock exchange filings, XBRL files, and analyst call transcripts.
  • AGM & Annual Report Activities

  • Prepare Q&A and speaker list, coordinate report dispatch and proofing.
  • Ensure compliance with statutory inspection registers and XBRL filings.
  • Power of Attorney (POA) Process

  • Handle issuance and renewal of POAs via internal tools, maintain repositories.
  • Corporate Guarantees

  • Review and vetting of CGs, coordination for approvals and record keeping.
  • Insider Trading Compliance

  • Weekly BENPOS checks, violations reporting, and training coordination.
  • Additional Responsibilities

  • ROC filings, shareholder communications, research on regulatory updates.
  • Coordinate DSC issuance, maintain relevant repositories, and assist with documentation and audits.
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    Company Secretary • Bengaluru, Karnataka, India

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