Company Secretary & Compliance Officer

Job Description

Position: Company Secretary Job Location: Surat, Gujarat Company Name: Euro India Fresh Foods Limited Experience: 2-4 years Job Description: Report to the chairman and often liaise with board members. Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points. Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments. Provide legal, financial, and/or strategic advice during and outside of meetings. Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee. Maintain statutory books, including registers of members, directors, and secretaries. Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders. Liaise with external regulators and advisers such as lawyers and auditors. Implement processes or systems to ensure good management of the organization. Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements. Pay dividends to shareholders and manage share option schemes opted by various shareholders. Monitor the administration of the company’s pension scheme. Drive PR activities related to aspects of financial management. Requirements Strong administrative skills and an aptitude for using IT software. Good verbal and written communication skills. Commercial awareness. Meticulous attention to detail and the ability to work well under pressure. Interpersonal skills and the ability to work with people at all levels Excellent organization and time management. An ability to take initiative. Discretion when handling confidential information Maintain a diplomatic approach towards issues. Salary: As per industry standards Membership number is mandatory. Interested candidates can share their resume to [email protected] Job Types: Full-time, Permanent Pay: Up to ₹42,000.00 per month Experience: total work: 2 years (Preferred) Work Location: In person