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Company Secretary


CHARGE ZONE


Location

Vadodara | India


Job description

• About Us:

Charge Zone®

is one of the leading global companies to have a fully integrated technology, powered by software systems with hardware and renewable energy capabilities. We have made a leap in our ecosystem and thereby created a playbook of Fleet Electrification (B2B) and Inter-City Retail EV Charging (B2C). Highlights : Secured investments from Macquarie Capital, an Australian global financial services group for network expansion. Set up solar energy-powered ultra-fast charging station in Mumbai in collaboration with Audi. Partnerships with all leading automobile OEMs like Audi, Hyundai, TATA, Kia, etc.

Responsibilities: • Attending Live Board Meetings virtually and drafting of Board Resolutions, Notices & Agenda, Director Report, and Minutes of Board/ Shareholder/ Committee. • Preparing packs or Boards and Board committees in consultation with the CSD/ CAM and the Compliance Team • Drafting service agreements, engagement letters, and billing files. • Providing legal, financial, and/or strategic advice during and outside of meetings. • Advising directors and members of the senior leadership team on corporate governance matters. • Implementing processes or systems to help ensure good management of the organization or compliance with legislation. • Ensuring up-to-date all statutory records and their timely filing with MCA. • Adhere to Policies and Procedures at all times. • Undertake all activities in a professional and ethical manner.

Qualifications & experience • Qualified graduate and member of the Institute of Company Secretaries of India • Experience: 5+ Years


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