Company Secretary
- Classified Placements
- 5 Positions
- 5 months ago
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Job Description
Urgent openings for Company Secretary profile at leading Company.!!
Position: Company Secretary
Location: Nariman Point, Mumbai
Experience: Min 4 years to 12 years
CTC: 15 LPA to 25 LPA(Negotiable based on experience)
Job Summary:
We are seeking an experienced and proactive Company Secretary to manage the company corporate governance, statutory compliance, and secretarial functions. The role will ensure adherence to all applicable laws, regulations, and internal policies, supporting smooth board operations and maintaining strong governance standards within an infrastructure-focused organization.
Key Responsibilities:
1)Statutory & Regulatory Compliance
Ensure compliance with the Companies Act, SEBI regulations, and other applicable laws.
Maintain and update statutory registers, records, and filings (ROC, MCA).
Handle annual filings, returns, and event-based compliance.
2)Board & Committee Support
Organize and coordinate Board of Directors, Audit Committee, and Shareholder meetings.
Draft, review, and circulate agendas, notices, and minutes of meetings.
Assist the Board in ensuring proper governance practices.
3)Corporate Governance
Advise the Board and management on corporate governance best practices.
Ensure timely disclosures and compliance with statutory obligations.
4)Legal & Contractual Matters
Liaise with external legal counsel for corporate matters.
Support in drafting and vetting contracts, MoUs, and agreements.
5)Liaison & Coordination
Coordinate with regulatory authorities, auditors, and stakeholders.
Handle secretarial audits and support internal/external audits.
6)Investor Relations (if applicable)
Manage communications with shareholders, investors, and regulators.
Ensure smooth conduct of General Meetings.
Interested candidates can send their resume on di**********************s@gm**l.com or call /whatsapp on hidden_mobile .
~~~ Thanks & Regards ~~~
Disha Wadkar
Talent Acquisition Specialist-Team Leader
hidden_mobile(Call/WhatsApp)
Employement Category:
Employement Type: Full timeIndustry: Engineering / ConstructionRole Category: Company SecretaryFunctional Area: Not SpecifiedRole/Responsibilies: Company SecretaryContact Details:
Company: Classified PlacementsLocation(s): Kalyan,
Keyskills: companies act corporate law company secretarial secretarial activities legal compliance sebi regulations company law company law matters company secretary cs
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