Company Secretary
5 months ago
**Key Responsibilities**:
- Drafting and vetting of Notices/ Minutes of Board, Committees Meeting(s) and General Meeting(s);
- Preparation and filing thereupon of various forms with Registrar of Companies (**ROC**);
- Handled work in relation to creation/modification/satisfaction of Charge under the Companies Act, 2013.
- Drafting of Annual Report;
- Maintenance of Statutory Registers;
- Assisting in holding of _**Board/ General Meeting(s)**_ and attended the same;
- Compliance related to Issuance of Listed Non-Convertible Debentures;
- Compliance of Secretarial Standards issued by Institute of Company Secretaries of India;
- Compliance under SEBI (LODR) Regulations, 2015;
- Dealing with Statutory Authorities like NSDL, CDSL, NSE, NHB, SEBI etc.
- Assist the Auditors for conducting various Audits like Statutory, NHB etc.;
- Appointment and cessation of Directors as per the Companies Act, 2013;
- Appointment and cessation of Auditors as per the Companies Act, 2013; and
- Assisted in Rights Issue of Equity Share.
- **ESOP** Policy and issuance.
- **CSR Activities**
- Drafting and Preparation of Legal Notices under Negotiable Instrument Act, 1881, SARFAESI Act, 2002, Arbitration
- Act, 1996, Payment & Settlement Act, 2007 and various other acts;
- Liaison and Coordinating with the Legal Consultants for the Company; and
- Represent the Company before various Courts and other authorities for legal matters in Delhi and outside Delhi.
**Qualifications and Skills**:
- Bachelor’s or Master’s degree
- Proven track record in business development, sales, or a similar role, particularly in government services.
- Strong understanding of government procurement processes and regulations.
- Excellent communication, negotiation, and interpersonal skills.
- Ability to build and maintain relationships with government officials and stakeholders.
- Strategic and analytical thinker with a problem-solving mindset.
**Job Types**: Full-time, Permanent
**Salary**: ₹40,000.00 - ₹53,472.26 per month
Schedule:
- Day shift
- Morning shift
**Experience**:
- total work: 1 year (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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