Company Secretary

2 weeks ago

Gandhinagar, Gujarat, India WFA Construction Full time

Details of the requirement are given below for your reference 1 Company Public Listed Company 2 Position Company Secretary 3 Experience Required 02-5 Years 4 Salary Negotiable Rs 40000 to 60000 PM Depend On Interview 5 Job Location Gandhinagar 6 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 With Regards Gopi HR 7777981967 Job Type Permanent Pay 40 000 00 - 60 000 00 per month Work Location In person

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