Company Secretory

2 - 3 Years

Job Description

Candidate must be a member of ICSI.
Good Knowledge of Companies Act, 2013 and SEBI Listing Compliances
Preparing of agenda and notice of Board, Committee and Annual General Meeting and recording of minutes.
Maintaining Statutory Registers under Companies Act, 2013
Holding of Board and members meetings
Filing of Annual and various Statutory Forms with MCA Portal
Statutory Compliances of Wholly Owned Subsidiaries and Associate Companies.
Compliance with respect to declaration and payment of dividend.
Drafting and execution of agreements, contracts, and resolutions
Compliance of Quarterly, Half-yearly and Annual LODR Compliances
Event based Disclosures to Stock Exchanges
Pre & post Board, Committees and Members meeting Compliances
Compliances of Allotment -Right issue, ESOP, Bonus etc.

-Compliance with respect to Corporate Social Responsibility i.e.
a. Identification of areas for CSR Activities by visiting sites and other areas
b. Conducting the CSR Activities and maintain the documents

Salary: Not Disclosed by Recruiter


Functional Area:Accounts, Finance, Tax, Company Secretary, Audit

Role Category:Senior Management

Role:Company Secretary


Desired Candidate Profile

Please refer to the Job description above



Company Profile

H.G. Infra Engineering Limited

H.G. Infra Engineering Limited (HGIEL) is among one of the fastest growing companies in infrastructure sector. It is an ISO 9001:2000 certified construction company engaged primarily in execution of infrastructure sector projects like Highways, Roads & Bridges. (For more information about the Company profile, kindly visit our website )
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Contact Company:H.G. Infra Engineering Limited