Company Secretary

2 hours ago

Gandhinagar GJ IN Dhaval D Thakkar & Co. Full time

Creative Infocity Limited invites application for the position of Company Secretary The remuneration will be commensurate with qualification and experience The candidate should have done Company Secretary CS with minimum 10 year work experience along with Law degree LL B A suitable candidate having one month or less notice period immediate joiners shall be given preference Detailed job description is as under Act as the Company Secretary for the organization and its subsidiaries ensuring statutory compliance Independently manage the Secretarial Department and Legal Department and oversee all corporate governance matters as well as the Legal matters of the Company Coordinate with internal and external stakeholders on governance and compliance-related matters Conduct secretarial due diligence for the organization and its subsidiaries Draft and prepare Board and Committee Notes Notices Minutes Circular Resolutions General Meeting Notices and Directors Reports in compliance with regulatory requirements Organize and conduct Annual General Meetings AGM Extraordinary General Meetings EGM Board Meetings and Committee Meetings as per legal requirements Ensure general legal compliance and adherence to statutory obligations under the Companies Act Handle filing of forms returns and statutory disclosures with the Ministry of Corporate Affairs MCA and other regulatory authorities Maintain statutory books registers and records as per the Companies Act 2013 Manage legal formalities related to mergers amalgamations and business restructuring as per organizational requirements Apply for update and ensure timely renewal of Director Identification Number DIN and Digital Signature Certificates DSC Prepare disclosures and declarations for Directors and Key Managerial Personnel KMPs Key Requirements Qualified Company Secretary CS with relevant industry experience Strong knowledge of corporate laws SEBI regulations MCA compliance and corporate governance practices Hands-on experience in drafting legal documents conducting board meetings and handling corporate filings Ability to manage multiple stakeholders and work independently in a fast-paced environment Competencies Required Excellent Communication Presentation skills Excellent Computer Skills including Microsoft office Co-ordination with various teams MS Office Companies Act Job Location Gandhinagar Job Types Full-time Permanent Pay 40 000 00 - 50 000 00 per month Schedule Day shift Work Location In person

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