Company Secretary - Public Listed Company - Gandhinagar

Details of the requirement are given below for your reference:

1) Company : Public Listed Company
2) Position : Company Secretary3) Experience Required: 02-5 Years
4) Salary Negotiable : Rs. 40000 to 60000 PM Depend On Interview5) Job Location : Gandhinagar6) Job Description :

 Act as the Company Secretary for the organization and its subsidiaries, ensuring statutory compliance.
 Independently manage the Secretarial Department and Legal Department and oversee all corporate governance matters as well asthe Legal matters of the Company. Coordinate with internal and external stakeholders on governance and compliance-related matters. Conduct secretarial due diligence for the organization and its subsidiaries. Draft and prepare Board and Committee Notes, Notices, Minutes, Circular Resolutions, General Meeting Notices, and Directors'Reports in compliance with regulatory requirements. Organize and conduct Annual General Meetings (AGM), Extraordinary General Meetings (EGM), Board Meetings, and CommitteeMeetings as per legal requirements. Ensure general legal compliance and adherence to statutory obligations under the Companies Act. Handle filing of forms, returns, and statutory disclosures with the Ministry of Corporate Affairs (MCA) and other regulatoryauthorities. Maintain statutory books, registers, and records as per the Companies Act, 2013. Manage legal formalities related to mergers, amalgamations, and business restructuring as per organizational requirements. Apply for, update, and ensure timely renewal of Director Identification Number (DIN) and Digital Signature Certificates (DSC). Prepare disclosures and declarations for Directors and Key Managerial Personnel (KMPs).Key Requirements: Qualified Company Secretary (CS) with relevant industry experience. Strong knowledge of corporate laws, SEBI regulations, MCA compliance, and corporate governance practices. Hands-on experience in drafting legal documents, conducting board meetings, and handling corporate filings. Ability to manage multiple stakeholders and work independently in a fast-paced environment.

With Regards,
Gopi (HR)
7777981967

Job Type: Permanent

Pay: ₹40,000.00 - ₹60,000.00 per month

Work Location: In person