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Company Secretary


Isha Consult


Location

Gandhinagar | India


Job description

Elsamax Maintenance Services Limited - Infra Company

Attending to Corporate/Company Secretarial including for debt listed securities.

Handled all Corporate Law and Secretarial related matters including

Holding Meetings, Drafting of the Agenda,

Notices and Minutes of the Board and Annual / Extraordinary General Meeting.

Well-versed with all the provisions of the Companies Act and allied legislations.

Liaison with Various Statutory Authorities i.e. ROC, Stock Exchanges, Reserve

Bank of India, Authorised Dealers, R&T Agents, Depositories

Filling of returns and related documents with the MCA, Stock exchanges, RBI,

Depositories, etc. and maintenance of Statutory Registers

Responsible for all corporate actions relating to issue of shares/NCDs, /transfer of

shares, compliance relating to listing agreement and SEBI guidelines.

Interaction with the Directors, Senior Management Team, Statutory Auditors and

Internal Auditors.

Prepare and maintain the minutes book and various other statutory register of

companies

Skills: company secretary,sebi,lodr,legal consulting,icsi


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