Company Secretary

2 months ago


Prahlad Nagar Ahmedabad Gujarat, India DA Group Full time

Ž Report to the chairman and often liaise with board members. Ž Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points. Ž Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments. Ž Provide legal, financial, and/or strategic advice during and outside of meetings. Ž Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee. Ž Maintain statutory books, including registers of members, directors, and secretaries. Ž Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders. Ž Liaise with external regulators and advisers such as lawyers and auditors. Ž Implement processes or systems to ensure good management of the organization. Ž Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements. Ž Pay dividends to shareholders and manage share option schemes opted by various shareholders.. R

Pay: ₹70,000.00 - ₹85,000.00 per month

Schedule:

- Day shift

Work Location: In person


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