Company Secretary

4 days ago

Navi Mumbai, India Tembo Global Industries LTD Full time

Key Responsibilities:

· Proven experience in listed compliance, Merger and acquisition etc.

· Prepare and manage documentation for board meetings, including agendas, minutes, and resolutions.

· Maintain statutory records, including registers of members, directors, and secretaries.

· File necessary documents with regulatory bodies and manage company filings.

· Serve as a liaison between the board of directors, management, and shareholders and other authorities(ROC, NSE, NCLT).

· Should be good in drafting and vetting of legal documents.

· Handle administrative tasks such as organizing meetings, managing correspondence, and updating company policies.

· Provide advice on corporate governance, legal issues, and company policies.

· Monitor changes in legislation and ensure the company adheres to new regulations.

Qualifications:

· Bachelor's degree in Law, Business Administration, or a related field.

· He/she should be 8 years minimum experience.

· Professional qualification as a Company Secretary (e.g., ICWAI, ICSI) preferred.

· Proven experience in a similar role, with a strong understanding of corporate governance and compliance.

· Excellent organizational, communication, and interpersonal skills.

· Strong attention to detail and ability to manage multiple tasks effectively.

· Proficiency in MS Office and familiarity with corporate governance software.

Job location: Turbhe, Navi Mumbai

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