Company Secretary
2 days ago
**Company**:
Wardwizard Solutions India Pvt. Ltd.
**Location**
Ahmedabad
**Experience**
4-5 Years
**Key Skills**
Company Secretary, BSE, SEBI, Companies Act, Compliance, Company Secretarial Functions, Company Law
**Position: Company Secretary**
**Qualification: CS**
**Experience: 0 to 5 years**
**Location: Ahmedabad**
**Job description**
**Roles and Responsibilities**
1. Well-versed with the provisions of the Companies Act, 2013.
2. Well-versed with SEBI Regulations, With Expertise in SEBI(ICDR) and (LODR) Regulations and RBI regulations for Listed NBFC Company.
3. Maintaining all company Statutory documents and records.
4. Should be familiar with various ROC filings.
5. Meet the companies requirements under the Companies Act and other relevant laws and of various statutory agencies, Regulators.
6. Monitor changes in the relevant legislation, and the Regulatory environment and initiate appropriate action.
7. Should have handled Statutory and Secretarial Audits.
8. Managing Board and Committee meetings, drafting the agenda and resolutions, coordinating the Board meeting and post-meeting corporate filing, minutes, etc.
9. Preparing policies and making sure they are up to date with the latest guidelines and circulars.
10. Drafting, Alteration of Memorandum and Articles of Association and Shareholder agreement.
- Fresher or 1-2 years Experience of Compliances in a BSE Listed company
- Proven experience as a Compliance Officer or Compliance Manager.
- Strong logical, problem-solving, and decision-making abilities.
**Remuneration**
Salary Negotiable and commensurate with Industry.
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