
Company Secretary
6 days ago
Company Secretary
Experience: 03 Years (Fresher’s can apply)
Education: CS
**Responsibilities**:
Corporate Governance:
**Advise the Board of Directors on their duties and responsibilities regarding corporate governance. ** Ensure compliance with company by laws, articles of association, and relevant regulations.
**Oversee the proper conduct of board and general meetings, including preparing agendas, taking minutes, and disseminating information to directors and shareholders. ** Maintain statutory registers (e.g., members, directors, secretaries) as per legal requirements. Legal and Regulatory Compliance:
**Stay up-to-date on relevant corporate laws, regulations, and filing deadlines. ** Oversee the filing of annual reports, tax returns, and other legal documents with the appropriate authorities.
**Liaise with external legal counsel on corporate matters when necessary. ** Manage risk mitigation strategies to ensure the company operates within legal boundaries. Board and Shareholder Communication**:Facilitate effective communication between the Board of Directors and shareholders. ** Prepare and distribute board materials and meeting agendas. **Coordinate communication for shareholder meetings, including proxy solicitation and voting procedures. Company Secretarial Administration**: Manage the issuance and transfer of company shares. **Maintain accurate company records and documents. ** Oversee the company seal and its proper usage.
**Package**: CTC - up to 06 LPA
Work Location **Kathwada GIDC (HO), Ahmedabad.**
**Job Types**: Full-time, Permanent
Pay: ₹500,000.00 - ₹700,000.00 per year
Schedule:
- Day shift
- Morning shift
**Experience**:
- total work: 1 year (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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