Company Secretary
2 hours 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 MCA - Coordination 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 interpretations - Handling end to end Secretarial compliance of unlisted entities - Driving digitisation and enhancement assignmentsResponsibility :-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 , StakeholderRelevant 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 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 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
2 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
2 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,...
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Company Secretary
4 hours 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
1 week ago
Thane, India TUMC Pvt. Ltd. Full timeWe are currently seeking a highly organized and detail-oriented individual to join our team as a Company Secretary. The Company Secretary will play a crucial role in ensuring compliance with legal and regulatory requirements and supporting the effective functioning of the company. Key responsibilities include: - Managing and maintaining statutory registers...
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Company Secretary
3 weeks ago
Thane, India Headcount Consultants Full timeUrgently require Company Secretary @ Chembur, Mumbai Job Description:- Should be able to handle Independently all the secretarial activities- Should be able to Prepare and filing of Annual, Half yearly - Compliances with MCA & all other government bodies- Should be able to hold all the Board Meetings and compliances by the government authorities- Handling...
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Company Secretary
21 hours 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
21 hours 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
5 days 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...
