Company Secretary

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

Find us on Google Maps :https://goo.gl/maps/ARbWCNat1KoaFBb96

Contact Us:

For more details, email us at hr2@agroup.in

Job Type: Full-time

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