Company Secretary

1 month ago


Mumbai, India Talentbes Executive Search Full time

Company Secretary (CS) minimum experience of 3 years in a listed company.

Location Worli Mumbai

To oversee Secretarial Compliances of the Company with MCA, BSE, RBI for NBFC regulations. Must be well versed with SEBI LODR regulations, PIT Regulations, SAST Regulations and other regulations as applicable to BSE listed Company. Also must be well versed with SS1 & SS2 secretarial standards of ICSI. To complete all compliance for both Public and Private limited companies. To oversee preparation of all the requisite periodical returns, disclosures, undertakings, preparation of policies, etc. in accordance with Companies Act & other regulatory bodies. Assist in preparing the requisite policies as per the Companies Act. Ensure compliance with listing agreement, RBI, Companies Act. Coordination in preparation of Annual report. Provide the company directors guidance as they may require concerning their powers, duties and responsibilities. Facilitate the convening of meetings, of general, board and committee meetings, and maintain the minutes of these meetings. Obtain approvals from the general and board meetings, government, and other required authorities as provided under the provisions of the Act. Represent before several regulators and other authorities under the Act connected with the discharge of duties under the Act. Assist the company board in the conduct of the company affairs. Advice and assist the board in complying with the corporate governance requirements, ensuring good corporate governance and best practices. Discharge such other duties as specified under the Act or rules.

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹600,000.00 - ₹1,000,000.00 per year

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

**Experience**:

- Company secretary in Listed Companies: 3 years (required)

**Speak with the employer**
+91 9999999999
Expected Start Date: 16/04/2023


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