Company Secretary

6 days ago

Satellite Ahmedabad Gujarat, India AERON COMPOSITE LTD Full time

**Urgent Requirement: Company Secretary (ISCON, Ahmedabad)**

Aeron Composite Ltd., a leading name in the Manufacturing/Industrial sector, is seeking a skilled Company Secretary to oversee all HR operations at our facility in Iscon**, Gujarat**.

**Position Details**:

- **Designation**: Company Secreatry
- **Experience**: Minimum 6 years ( **ONLY LISTED LIMITED COMPANY EXP )**:

- **CTC**: ₹44,000 - ₹85000 per month
- **Gender**: Female
- **Industry**: Manufacturing/Industrial
- **Functional Areas**: Company Secretarial Work, Company Governance and Compliance, Company Law, Company’s Financial Reporting, Board and Committee Support, Liaison with Authorities, Risk Management & Compliance, Corporate Policy Development, Shareholder Relations, Contract Management, Business Strategy Support

Key Skills
- RequiredStrong expertise in legal, compliance, and corporate governance.
- Excellent documentation, communication, and organizational skills.
- Interpersonal skills, problem-solving abilities, and sound judgment.
- Proficiency in MS Office Suite (Word, Excel, PowerPoint) and ERP systems.
- Analytical mindset and ability to manage time effectively.

Job Responsibility
- Ensure compliance with the Companies Act, 2013, and other applicable laws and regulations.
- Implement corporate policies, securities, and business laws while overseeing risk management and compliance frameworks.
- Organize and manage Board/Committee meetings, including agenda preparation, minute-taking, and follow-ups.
- Handle pre and post-meeting formalities.
- Coordinate with regulatory authorities, auditors, legal advisors, and consultants.
- Act as a liaison between the company and stakeholders, ensuring smooth communication.
- Maintain statutory registers and records in compliance with ROC requirements.
- Manage filings, disclosures, and statutory obligations on time.
- Draft and review articles of association, bylaws, corporate policies, legal agreements, and deeds.
- ndependently handle stock exchange compliance processes.
- Support business strategy, shareholder relations, and contract management.
- Actively coordinate with other departments for smooth business operations.
- Handle IPOs, FPOs, Private Placements, and Preferential Offers.

**Qualifications**:
Any Graduation, Company Secretary :Institute of Company Secretaries of India (ICSI)

**Interview Venue**:
309 Dev Arc Commercial Complex, Sarkhej-Gandhinagar Highway, Iscon Cross Road, Ramdev Nagar, Ahmedabad 380015

**Contact Us**:
Pay: ₹40,000.00 - ₹85,000.00 per month

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

Application Question(s):

- CURRENT LOCATION
- CURRENT COMPANY
- CURRENT DESIGNATION
- CURRENT SALARY
- EXPECTED SALARY
- TOTAL EXPERIENCE
- RELEVANT EXPERIENCE
- NOTICE PERIOD
- HOW MANY YEARS EXP. AS COMPANY SECRETARY IN LISTED NON MANUFACTURING & MANUFACTURING INDUSTRY ?
- KEY SKILLS
- R U READY FOR THE RELOCATE : Y / N
- R U INTERESTED FOR THE BOND ? Y / N
- R U INTERESTED FOR THE NON COMPETE AGREMENT ? Y/N
- **Experience**:

- total work: 5 years (required)

**Language**:

- English (preferred)

Work Location: In person

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