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Company Secretary

3 months ago

Raipur, Chhattisgarh, India Shree Vasu Logistics Limited Full time

Urgent requirement of Company Secretary at Shree Vasu Logistics Limited, Raipur, C.G.

Qualification, Experience and Expertise:

Qualification:
Qualified Company Secretary

Experience:
0 to 2 years

Reporting to:
Managing Director

Salary Range:
As per industry standard

  • Handling quarterly, half-yearly and annual compliances under Companies Act & SEBI Regulations.
  • Convening Board, Committee and General meetings and preparing documents in this regard including Notice & Agenda, Minutes, Attendance Registers and other necessary papers.
  • Preparation and finalization of Board's Report, Annual Report and Annual Returns of the Company.
  • Convening Annual General Meeting including preparation of pre and post meeting documents and carrying out required NSE and ROC filings.
  • Execution of Employee Stock Option Plan (ESOP)
  • Ensuring compliances under Companies Act, 2013 with respect to group companies.
  • Acting as a point of contact for shareholders, RTA, consultants and other stakeholders.
  • Advising and assisting board to ensure good corporate governance practices.
  • Ensuring compliances under PIT regulations.
  • Liaise with regulatory authorities to carry out necessary compliances.
  • Maintenance of statutory registers and records.
  • Drafting and vetting of various commercial agreements.

Job Types:
Full-time, Permanent

Salary:
Up to ₹550,000.00 per year

Schedule:

  • Day shift

Supplemental pay types:

  • Yearly bonus

Experience:

- total work: 1 year (required)

Ability to Commute:

  • Raipur, Chhattisgarh (required)

Ability to Relocate:

  • Raipur, Chhattisgarh: Relocate before starting work (required)

Speak with the employer