Company Secretary

1 week ago


Mumbai, Maharashtra, India Smart Source Full time

Job Title: Manager Company SecretaryLocation: 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 expInterested Candidates can drop their CV's at SinghSmart Source


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