Company Secretary

4 weeks ago


Tiruchi, Tamil Nadu, India Smart Source Full time

Job Title: Manager Company Secretary

Location: Mumbai ( Andheri East )

Key Responsibilities:

  • Ensure timely compliance with statutory requirements under LODR (BSE, NSE), SEBI, ROC, etc.
  • Maintain all statutory records including Minutes, Registers, and Company Policies.
  • Assist in organizing Shareholder, Board, and Committee meetings.
  • Prepare Agendas and Minutes for Board, Committee, and Shareholder meetings.
  • Coordinate with Shareholders, Registrars, and Secretarial Auditors.
  • Assist in the preparation of reports such as Directors Report, Annual Report, and Corporate Governance Report.
  • Handle Insider Trading and ESOP-related compliances.
  • Manage all Secretarial and Legal Compliances for the company.
  • Keep updated with regulatory changes and ensure continuous compliance.
  • Draft and review legal and corporate documents.

Skills Required:

  • Strong knowledge of Listed Company Compliance with Stock Exchanges and SEBI.
  • Good drafting and documentation skills.
  • Excellent written and verbal communication.
  • Attention to detail and ability to meet deadlines.
  • Strong organizational and time management skills.
  • Proactive learner with a keen interest in gaining broader exp

Interested Candidates can drop their CV's at nishas@smart-source.in

Regards

Nisha Singh

Smart Source



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