Company Secretary

1 day 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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