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Executive (Company Secretary)

2 weeks ago

Jasola Delhi Delhi, India ELDECO INFRASTRUCTURE & PROPERTIES Full time

**CANDIDATE DESIRED PROFILE**
- Reconciliation of Share Capital Audit Report, MSME compliances
- Maintaining Minutes for Board meeting, AGM, EGM and Annual disclosures
- Annual Filing in XBRL mode, preparation of Directors report and other supportive docs
- Transfer / Transmission of Shares Physical / Demat
- Private placement of Debentures, Allotment and Redemption of Securities, Execution of documents relating to fund raising, charge filing - creation, modification, satisfaction
- Compliance of Mutual Agreements / Debenture Trustee
- Co-ordination with Bankers, third party, RTA, DP, Trustee & other JV partners
- Updating various polices like CSR, NRC policy as prescribed under companies act, 2013 and policy under POSH act with its annual compliance
- Appointment of Auditors
- Assisting auditors in secretarial, Internal and Statutory Auditors while auditing of the Company
- Preparation of various agreements, undertaking, power of attorney
- Statutory Auditor Form filing relating appointment & resignation of Director / KMP

**Qualification**:Qualified Company Secretary
**Location**:Eldeco Head Office (Jasola, Delhi)
**Required Experience**:0-1 years