Company Secretary
3 weeks ago
Secretarial & Compliance Management:Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).Independently Handle Board & Committee meetings, including preparation of notices, agendas, minutes, and regulatory filings.Interact with Independent Directors for Board/ Company Secretarial matters.Manage Annual General Meetings (AGMs) and postal ballot processes.Oversee statutory filings with ROC, SEBI, and other regulatory bodies.Ensure timely disclosure of financial and governance reports (Board Reports, Corporate Governance Reports).Handle BSE/NSE investigations and compliance audits related to SDD & PIT regulations.Coordination with Statutory, Secretarial, Internal Auditors and support to resolve their Queries for respective reports.Ensure compliances around related party transactions.Filing of Forms with MCACoordination with Internal and External Stakeholders including Corp Communication, Investor relation, sustainability, HR, finance team, RTA, Depository etc.Ensure compliances related to IEPF.Having an eye for details and good at legal interpretationsHandling end to end Secretarial compliance of unlisted entitiesDriving digitisation and enhancement assignments Responsibility :-Corporate Actions & Transactions:Manage buyback processes, commercial paper listings, and amalgamations of subsidiaries.Oversee fund-raising compliance via rights issues, private placements, and preferential allotments.Handle share transfer & transmission, IEPF transfers, and related filings.Liaise with regulatory authorities (ROC, SEBI, Depositories, RTA) for approvals and compliance matters.Governance & Legal Support:Maintain statutory registers, records, and compliance calendars.Provide advisory support on corporate governance, regulatory updates, and compliance best practices.Ensure compliance automation and digitization of secretarial functions.Assist in drafting & vetting legal agreements, NDAs, and corporate policiesKey Interactions :- Internal Communication , Cross-Functional Collaboration , External Communication , Stakeholder Relevant Industry :- Any industry in a Company listed on an Indian Stock Exchange.Education Qualification - Specialization :- Company Secretary holding membership of ICSI
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Company Secretary
2 days ago
Thane, India Olives Suppliers and Marketers Full time**Position**: Company Secretary **Requirements**: - Must be a qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI), New Delhi. - A degree in Law is highly advantageous. - Preferred experience includes: - Organizing board, committee, and general meetings. - Online filing of various forms and returns. - Liaising...
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Company Secretary
1 day ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
2 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
2 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
3 days ago
thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
3 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management: Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies. Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE). Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
3 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management: - Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies. - Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE). - Independently Handle Board & Committee meetings, including preparation of notices,...
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Company Secretary
3 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:- Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.- Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).- Independently Handle Board & Committee meetings, including preparation of notices,...
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Company Secretary
3 weeks ago
thane, India Welspun Living Limited Full timeSecretarial & Compliance Management: Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies. Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE). Independently Handle Board & Committee meetings, including preparation of notices, agendas,...
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Company Secretary
3 weeks ago
Thane, India Welspun Living Limited Full timeSecretarial & Compliance Management:- Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies. - Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE). - Independently Handle Board & Committee meetings, including preparation of notices,...
