Company Secretary

Roles & Responsibilities -· Early joiners are preferred. Well-versed with provisions of the Companies Act 2013, Preparation and filing of various e-forms with the ROC related to event-based and Annual Filing of the company. · Drafting of Agenda, Minutes of the Meetings, Convening meetings i.e. Board Meetings, Annual General Meetings, and Extra Ordinary General Meetings of the Company. · Preparation/Drafting of documents, Authorization Letters, and Resolutions related to appointment/resignation of Directors. · Maintaining Statutory Registers and records of the Company. · Preparation of Annual Report - AGM Notice, Director’s Report, Management Discussion. · Analysis Report, Corporate Governance Report of the Company. · Preparation of documents for Appointment as well as change in Statutory Auditors of the Company. · Vetting and drafting of various resolutions, agreements, deeds, and other documents related to the Companies. · Compliances related to Increase in Authorized Share Capital, Paid Share Capital, and Allotment of Shares. · Familiar with FEMA & FDI compliances. · Have fair knowledge of Allotting shares through Right Issue. · Dealing with banks and financial institutions and documentation. · Monitoring lenders' compliances and related coordination. Qualification – · Certified CS from ICSI · LLB preferable · Having experience of 5- 10 years of work experience as a CS. · Excellent verbal & written communication & interpersonal skills. Skills –· Company Secretarial · Knowledge of Company Act · Knowledge of FEMA and Corporate Governance · Attending Board meetings and preparing MOM Salary – Not Disclosed Industry Type – Petroleum & Gas, CGD Job Location - CORPORATE OFFICE NOIDA - WTT SECTOR 16