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Company Secretary

1 month ago

Wagle Estate Thane Maharashtra, India SHIKHAR RESOURCES Full time

**Location: Wagle Estate, Thane, Maharashtra**

**No. of years of Experience**: 2-3 years of similar role in a manufacturing company.

**Qualification: Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). Additional qualifications like LLB will be advantageous.**

**Key Responsibilities**:

- Statutory Compliance and Governance: Ensure compliance with the Companies Act, and other relevant legal and regulatory requirements. Oversee corporate governance practices and standards.
- Board and Committee Meetings: Organise and facilitate board meetings and general meetings, including preparing agendas, minutes, and other relevant documentation.
- Legal and Regulatory Filings: Handle filings with the Registrar of Companies, and other regulatory authorities. Maintain statutory books and records.
- Corporate Policies: Assist in the development and implementation of corporate policies and strategies.
- Financial Reporting: Coordinate with finance teams for statutory audits and ensure timely preparation and filing of annual financial statements.
- Risk Management and Internal Control: Assist in identifying and managing operational risks and maintaining effective internal controls.
- Legal Advice and Representation: Provide legal advice on corporate matters and represent the company in legal proceedings, if necessary.
- Corporate Communication: Handle internal and external communication related to corporate governance and compliance.
- Documentation: Maintain records of all Company statutory and regulatory Documentation.

**Scope**: Group of companies as well as a non-profit organisation.

Pay: ₹35,000.00 - ₹40,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

Application Question(s):

- Are you a qualified Company Secretary?
- Are you staying in Thane OR 10km radius of Thane?, please share your location

**Experience**:

- total work: 2 years (preferred)

Work Location: In person