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Company Secretary

5 months ago

Mumbai, India Three Pentacles Full time

Conducting Board, Committee and General meetings

Drafting of agenda, minutes, resolutions, Board's reports, annual reports etc.

Formulating, implementing, updating and monitoring action on various policies/

codes required under the Companies Act, 2013 and securities-related regulations

listed above

Advising on regulatory and legislative changes in Corporate Governance and

securities laws; providing impact analysis and ensuring implementation of

legislative and regulatory changes

Vigilant interaction with other governance functions / control functions like

Compliance, Finance, etc. to ensure consistency in the records of the company

and the reporting made to the Board

Maintenance and filing of Statutory returns/records with the Registrar of

Companies

Maintaining and regularly updating various records and registers (including

website) under the Companies Act, 2013 and other corporate laws

Co-ordinate with statutory and internal auditors of the company; handling

Secretarial Audit

COMPETENCIES:
Good Communication

Strong Interpersonal Skills and good stakeholder management

Business acumen and understanding of business environment (added advantage)

Possess executive presence ability to confidently interact with high profile Board

of Directors and senior management

Enthusiastic, self-motivated and a Team Leader

Acts on own initiative, takes ownership, makes things happen & accepts

responsibility for results

**Salary**: ₹300,000.00 - ₹600,000.00 per year

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 6282345910