Company Secretary

1 day ago


Gandhinagar, Gujarat, India buyershub Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year
Elsamax Maintenance Services Limited - Infra Company
Attending to Corporate/Company Secretarial including for debt listed securities.    Handled all Corporate Law and Secretarial related matters including  Holding Meetings, Drafting of the Agenda,  Notices and Minutes of the Board and Annual / Extraordinary General Meeting.  Well-versed with all the provisions of the Companies Act and allied legislations.  Liaison with Various Statutory Authorities i.e. ROC, Stock Exchanges, Reserve  Bank of India, Authorised Dealers, R&T Agents, Depositories 
Filling of returns and related documents with the MCA, Stock exchanges, RBI,  Depositories, etc. and maintenance of  Statutory Registers 
Responsible for all corporate actions relating to issue of shares/NCDs, /transfer of  shares, compliance relating to listing agreement and SEBI guidelines. 
Interaction with the Directors, Senior Management Team, Statutory Auditors and  Internal Auditors.  Prepare and maintain the minutes book and various other statutory register of  companies 
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