Disha Consultant

1 - 2 Years

Jaipur, VKI


Job Description

We are Hiring for Company Secretary for a Listed Company At Vki, Jaipur. the Candidate Should have At Least One Year Experience with Any Listed Company is Must.
the Requirements Are-
job Location- Jaipur.
responsible for all Company Secretarial Functions, Duties and Responsibilities.
• Organizing, Preparing Notices, Agendas for and Taking Minutes of Board
meetings and Committee Meetings.
• Drafting Board Resolutions and other Documents with Respect to Legal Work And
work Related to Tenders.
• Filling Tenders for Supply of Shoes with Various State Governments like Uttar
pradesh, Andhra Pradesh, West Bengal Etc.
• Responsible for Compliances Under Sebi (listing Obligations and Disclosure
requirements), Regulation 2015 of the Company Within Set Time Frames.
• Filing of Various E-form(s) with Roc Within Set Time Frames. Eform(s) Related To
charges, Appointment of Director/kmp and for Borrowing Money Etc.
• Providing Advice to Directors On the Matters Related to Companies Act, 2013 And
legal Matters.
• Maintaining Statutory Books I.e, Register of Charges, Directors, Kmp Etc.
• Liaising with Auditors, Registrar Transfer Agent and Depository.
• Convening Annual General Meeting of the Company and Preparing And
arranging Documents Related to It Ie, Notice of Agm & E‐voting, Directors’ Report
and Annual Report.
• Maintaining and Updating Website of the Company
• Responsible for Working of Group Companies Which Includes 1 Public Limited
company and 3 Private Limited Companies.
• Annual Filing of the Company Including Group Companies Within Set Time
frames.

Salary 2 Lac 25 Thousand To 3 Lac P.A.
Industry Accounting / Auditing / Taxation
Work Experience 1 - 2 Years
Qualification CS

Key Skills

Company Secretary

Company Profile

Company Name

The The Companay is listed in NSR/BSE Sensex and working in Polymer industry.

About Company The Leading Polymer Industry, Making shoes and slippers . A Very Old company.
Email ID rajesh@dishaconsultant.com