Company Secretary

3 weeks ago


Mohali, India Polo Labs Pvt Ltd Full time

**Responsibilities**:
**Corporate Governance**: Advise the board of directors on matters related to corporate governance practices and ensure the company operates ethically and in compliance with laws and regulations.

**Statutory Compliance**: Monitor and ensure compliance with legal and regulatory requirements, including filing of necessary documents with government authorities, such as annual returns, financial statements, and other statutory reports.

**Board Meetings**: Coordinate and prepare for board meetings, including agenda setting, preparing meeting minutes, and ensuring compliance with protocols.

**Shareholder Communication**: Facilitate communication with shareholders, handle queries, and ensure proper distribution of information, including financial reports and notices of meetings.

**Company Records**: Maintain and update company records, registers, and documentation as required by law, including registers of members, directors, and contracts.

**Risk Management**: Identify potential legal and compliance risks and develop strategies to mitigate them. Advise management on legal implications of business decisions.

**Legal Documentation**: Draft and review legal documents, contracts, agreements, and other legal correspondence. Ensure these documents are legally sound and in line with the company's interests.

**Compliance Reporting**: Prepare and submit compliance reports to relevant regulatory authorities as required.

**Training and Awareness**: Provide training and awareness programs to directors, executives, and employees regarding corporate governance, legal obligations, and compliance matters.

**Company Policies**: Assist in the development and implementation of company policies and codes of conduct.

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

**Salary**: ₹25,000.00 - ₹50,000.00 per month

**Benefits**:

- Leave encashment
- Paid sick time
- Provident Fund

Schedule:

- Day shift

Ability to commute/relocate:

- Mohali, Punjab: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)



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