Company Secretary

5 days ago

Satellite Ahmedabad Gujarat, India Dek & Mavericks Green Energy Limited Full time

Job Description:
Job Role: Company Secretary

Location: Ahmedabad, Gujarat

About Us:
DEK & Mavericks Green Energy Limited is a fast-growing Solar EPC Company, dedicated to build a sustainable future by providing innovative and cost-effective solar solutions for residential, commercial and industrial needs. As we prepare for our upcoming listing on the stock exchange, we are looking for a qualified & experienced Company Secretary to join our team and play a pivotal role in ensuring compliance with regulatory requirements and effective governance.

Job Summary:
Key Responsibilities:
1. Regulatory Compliance: o Ensure compliance with the Companies Act, 2013, SEBI regulations and other relevant laws and regulations as applicable to the company o Liaise with regulatory authorities, including the Registrar of Companies (RoC) and stock exchanges.

2. Corporate Governance: o Develop and implement corporate governance policies and procedures as applicable to the company o Organize and attend board meetings, prepare agendas and, maintain minutes of meetings.

3. Listing Process: o Assist in preparation of documentation as and when required by Merchant Banker appointed for the company’s listing on the stock exchange. o Coordinate with legal and financial advisors to ensure all requirements for listing are met.

4. Shareholder Communication: o Manage relationships with shareholders and ensure timely communication of relevant information. o Oversee the process of issuing shares, dividends, and other shareholder-related activities.

5. Documentation and Record-Keeping: o Maintain statutory registers and records as required under the Companies Act. o Prepare and file necessary forms and returns with the Registrar of Companies (ROC).

6. Advisory Role: o Provide legal and strategic advice to the board of directors and management. o Stay updated on changes in corporate laws and regulations, advising stakeholders accordingly.

Qualifications:

- Qualified Company Secretary (CS) with membership in the Institute of Company Secretaries of India (ICSI).
- Minimum 3-4 years of experience in a corporate governance role, preferably in listed companies or companies planning to list.
- Strong knowledge of Indian corporate laws, securities regulations, and corporate governance best practices.
- Excellent communication, interpersonal, and organizational skills.
- Ability to work independently and manage multiple priorities effectively

Pay: ₹720,000.00 - ₹840,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Experience**:

- CS: 3 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person

Application Deadline: 10/01/2025

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