Company Secretary
4 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 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
7 days ago
Thane, India UR CFO CONSULTANCY PVT LTD Full timeCompany Secretary Intern Assisting Company Secretary in the board meetings, shareholders meetings, CSR meetings, preparation of minutes of the meeting, filing of requisite forms with Registrar of Companies, RBI & other statutory authorities. Maintenance of books & records registers etc. **Salary**: ₹8,000.00 - ₹10,000.00 per month Schedule: - Day...
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Company Secretary
1 week ago
Thane, India TesconGreen Full timeTesconGreen Pvt Ltd is looking for a skilled and professional **Company Secretary** to join our dynamic team. The role involves a wide range of responsibilities focused on corporate governance, compliance, and supporting strategic business decisions. You will play a key role in ensuring that the company adheres to all legal, regulatory, and statutory...
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Company Secretary
2 weeks ago
Thane, India Lateral HR consulting Full time**Company Secretary** As a Company Secretary with 2-3 years of experience, you will play a critical role in ensuring the company's adherence to regulatory and compliance requirements. Your responsibilities will include supporting the board of directors, managing corporate governance processes, and contributing to legal and compliance functions. **Board...
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Company Secretary
3 days ago
Thane, India PATEL RETAIL PVT LTD Full timeOpening for Company Secretary !!! Working hr: - 10am to 7pm **Salary**: - 42k to 50k Week off: - Sunday Job responsibilty: - Report to the chairman and often liaise with board members. - Provide legal, financial, and/or strategic advice during and outside of meetings. - Maintain statutory books, including registers of members, directors, and...
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Company Secretary
2 weeks ago
Thane, India Mahindra Group Full timeJob Description Company Description Founded in 1945, the Mahindra Group is a leading multinational federation of companies with a presence in over 100 countries and more than 324,000 employees. It holds a leadership position in industries such as farm equipment, utility vehicles, information technology, and financial services. Additionally, it is the world's...
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Company Secretary
3 days ago
Thane, India UR CFO CONSULTANCY PVT LTD Full timeAs a company secretary, you'll need to ensure a company complies with financial and legal requirements, as well as maintaining its high standards of corporate governance. Although not strictly required to provide legal advice, you'll also need to have a thorough understanding of the laws that affect your areas of work. **Salary**: ₹5,000.00 - ₹7,000.00...
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Assistant Company Secretary
4 weeks ago
Thane, India Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions) Full timeAbout the Job Who we are and what do we doIndia has witnessed a journey of Innovation in Digital Payments and today it leads the world with over 45% of the Global digital transaction volume. At NPST, we believe that our decade long journey has carved an opportunity for building future roadmap for the world to follow. We are determined to contribute immensely...
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Company Secretary
2 weeks ago
Thane, MH, IN activity next business solutions Full timeReport to the Managing Director and liaise with Board members Prepare agendas and papers for board meetings committees and annual general meetings AGMs and follow up on action points Convene and service AGMs take minutes draft resolutions and lodge required forms and annual returns with appropriate departments Ensure policies regulatory or statutory changes...
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Company Secretary
1 week ago
Thane, India Retranz Infolabs Pvt Ltd (SuperZop) Full time**About Company**: SuperZop is a B2B agri-tech start-up that connects farms to shops through innovative technology. The founding team of SuperZop comprises alumni from IIMA/XLRI having a combined experience of over 25 years in the retail industry with a passion for changing the unorganized retail sector in India. The company is backed by well-known...
