Company Secretary

7 days ago

Delhi Delhi, India Urja Digital world Ltd Full time

**URJA GLOBAL LIMITED**

**About Urja Global Limited**

**Position Details**

Job Title : Company Secretary.

Department : Secretarial.

Location:
Reporting to : Seniors, as appropriate.

Experience : Must have at least 5-8 years of working experience.

Qualification : CS Degree

Salary : Depend on knowledge and skills.

Job Type : Full Time.

**Primary Responsibilities in the role of Company Secretary**
- To ensure the compliance of the provisions of various laws applicable to the Company.
- Must have knowledge of company law.
- To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Articles of Association of the Company.
- To conduct the Board Meetings, Committee meetings, General Meetings and to attend the same.
- To maintain the Minutes of the above meetings.
- To carry out all the procedure related to the allotment, transfer and transmission, buy back of shares of the Company.
- Keeping the Companies Record and to maintain the Statutory Registers as required by the Companies Act, 2013.
- Advising the Company and its Board of Directors on good corporate governance practices and secretarial compliances as prescribed under various Corporate, Securities and Other Business Laws and the rules, regulations and guidelines issued there under;
- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs);
- Maintaining statutory books, including registers of members, directors and secretaries;
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
- Liaising with relevant regulators and external advisers;
- Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements;
- Managing secretarial/compliance audits;
- Signing of Annual Return where necessary and responsible for other declarations, attestations and certifications as may be required under the Companies Act, 2013;
- Working very closely with the finance and other relevant departments;
- Frequent interaction with the Board and senior / executive management team;

Pay: ₹80,000.00 - ₹100,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Morning shift

**Experience**:

- total work: 7 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person

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