25 Sep
|
Aeron Composite
|
Ahmedabad
25 Sep
Aeron Composite
Ahmedabad
Key Responsibilities
Ensure compliance with the Companies Act, 2013, SEBI Regulations, Listing Regulations, and other applicable corporate laws.
Organize and manage Board Meetings, Committee Meetings, and General Meetings, including preparation of notices, agendas, minutes, and follow-up actions.
Maintain statutory registers, records, and secretarial documentation.
Prepare and file ROC forms, annual returns, disclosures, and other statutory filings within prescribed timelines.
Independently handle stock exchange compliances and regulatory reporting.
Coordinate and manage Secretarial Audits and other compliance audits.
Liaise with regulatory authorities, legal advisors, statutory auditors, internal auditors, and consultants.
Draft, review, and vet legal agreements, contracts, corporate policies, and other legal documents.
Advise the Board of Directors on corporate governance and compliance matters.
Manage shareholder-related activities, including General Meetings, Postal Ballots, and related documentation.
Handle incorporation of Companies and LLPs and related statutory compliances.
Assist in compliance for IPO, FPO, Private Placement, Preferential Issues, and Loan Against Shares (preferred).
Coordinate with internal departments to ensure timely statutory and regulatory compliance.
Identify compliance risks and recommend appropriate corrective actions.
Pay: ₹900,000.00 - ₹1,100,000.00 per year
Work Location: In person
📌 Company Secretary Ahmedabad
🏢 Aeron Composite
📍 Ahmedabad