Company Secretary

18 hours ago


Ahmedabad Gujarat, India Shah Investors Home Ltd Full time

Organize and prepare agendas and papers for board meetings, committees, and Annual General Meetings (AGMs), Postal ballots etc - Draft minutes of board meetings and general meetings, and follow up on the actions from the meetings. - Ensure compliance with the provisions of the Companies Act, 2013, RBI, and other statutory requirements. - Manage NBFC (Non-Banking Financial Company) compliance - Ensure documentary requirements as per Companies Act - Draft, review, and negotiate contracts, agreements, and other legal documents as per the requirements. - Liaise with Practicing Company Secretary, Statutory Auditors, RTA, legal advisors and regulators as necessary. - Ensure timely and accurate filing of statutory returns and forms with the Registrar of Companies (ROC) and other regulatory authorities. - Preparation and dissemination of annual reports and other corporate communications. - Develop and implement the company’s CSR strategy in alignment with statutory requirements and the company’s values. - Drafting of Agreements and other legal documents. **1. Experience: Minimum 3 to 5 years** **2. Knowledge: Secretarial Compliance (Companies Act, RBI NBFC, LLP) - Knowledge of Exchange, SEBI, SCRA Compliances will be helpful** **3. Qualification: CS** **- Ensure compliance with all relevant laws, regulations and guidelines.** **> Educations: - CS, LLB, ( preferred ) + Any Graduate** **Job Types**: Full-time, Permanent Pay: ₹22,000.00 - ₹35,000.00 per month **Benefits**: - Leave encashment Schedule: - Day shift - Morning shift **Language**: - Hindi (required) - English (required) Work Location: In person


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