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Applied Electro Magnetics - Company Secretary

Applied Electro Magnetics - Company Secretary

Applied Electro Magnetics Pvt LtdDelhi, India
5 days ago
Job description

About the job : ABOUT AEM :

Applied Electro Magnetics Pvt Ltd (AEM) is an Indian Company in Defence Electronics with Focus on Power Supplies, Embedded System, Communication Modules, Avionics, and Sensors & Automated Test Equipment.

With Domain, expertise in Airborne, Land & Naval Applications, and AEM has successfully executed programs for the MoD. In line with the Atmanirbhar Bharat initiative, we renew our commitment to serve MoD & Defence Industry with vigour & excellence in Product Development, Manufacturing and Life cycle Management, as a reliable & sustainable partner.

AEM also offers competitive solutions for Railways, and EV sectors.

JOB TITLE : COMPANY SECRETARY

EXPERIENCE : 02 YEARS

LOCATION : GREATER KAILASH - 2

JOB SUMMARY :

  • We are seeking a highly motivated and detail-oriented Company Secretary (CS) with a minimum of 2 years of experience to ensure our companys compliance with regulatory and statutory requirements.
  • The ideal candidate will be responsible for corporate governance, legal compliance, and providing strategic guidance to the board of directors.

Key Responsibilities :

  • Ensure the company complies with all statutory and regulatory requirements as per the Companies Act and other relevant laws.
  • Maintain statutory records, registers, and filings as required by law.
  • Organize, prepare agendas, and take minutes of board meetings, general meetings, and committee meetings.
  • Advise the board of directors on corporate governance best practices.
  • Liaise with regulatory authorities, auditors, legal advisors, and other stakeholders.
  • Draft and review legal documents, agreements, and contracts.
  • Ensure timely filing of returns, reports, and disclosures with the Ministry of Corporate Affairs (MCA) and other relevant authorities.
  • Assist in handling corporate restructuring, mergers, acquisitions, and other strategic transactions.
  • Oversee share issuance, transfer, and other secretarial activities related to equity management.
  • Stay updated on changes in corporate laws, SEBI regulations, and compliance requirements.
  • Experience :

  • Minimum of 2 years of post-qualification experience in corporate governance and compliance.
  • Qualification and Skills :

  • Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI).
  • Strong knowledge of corporate laws, regulatory frameworks, and compliance requirements.
  • Excellent communication, organizational, and analytical skills.
  • Ability to work independently and handle multiple responsibilities efficiently.
  • Proficiency in MS Office and secretarial software tools.
  • Knowledge of FEMA, RBI, and other regulatory frameworks
  • ref : iimjobs.com)