▷ [Apply in 3 Minutes] Senior Company Secretary | Hospitality | Mumbai | 12+ yrs. PQE
4 weeks ago
Job Description
- Only candidates with 12+ yrs. PQE & based out of Mumbai or willing to move apply
- Only candidates with experience with listed compliances apply
Job Description
- Ensure compliance with the Companies Act, 2013, SEBI (Securities and Exchange Board of India) Regulations, RBI (Reserve Bank of India) guidelines, and other applicable laws.
- Organize and manage Board Meetings, Committee Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs), including preparing agendas, notices, and minutes.
- Maintain all statutory company records and handle filings with authorities such as the Registrar of Companies (RoC), SEBI, RBI, and stock exchanges.
- Monitor changes in relevant legislation and regulatory requirements, and take necessary actions to ensure ongoing compliance.
- Draft and update company policies in line with the latest legal guidelines and circulars.
- Advise the Board of Directors on matters related to corporate governance, legal compliance, and ethical standards.
- Coordinate with auditors, legal advisors, and regulatory bodies, and manage secretarial audits and timely submission of compliance certificates.
- Oversee corporate actions such as share transfers, share issuances, dividend payments, and other shareholder-related matters.
- Respond to investor queries and manage communications with shareholders regarding corporate events, dividends, and other matters of interest.
- Handle additional compliance requirements, such as filing charges for borrowings, managing stamp duty, and other related tasks as needed.
The Successful Applicant
An ideal candidate would be as follows:
- A Qualified CS. LLB will be a plus.
- Minimum of 12 years of relevant experience in the field.
- Proven experience in managing corporate secretarial functions for companies listed on BSE 30 and Nifty 50, with in-depth knowledge of SEBI (LODR) requirements.
- Demonstrated ability to provide secretarial and administrative support at the Board and senior management levels.
- Excellent verbal and written communication skills.
What's on Offer
- Competitive salary and excellent exposure to key stakeholders
- Opportunity to work with a reputable brand in the hospitality sector
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Mumbai, India Michael Page Full timeOnly candidates with 12+ yrs. PQE & based out of Mumbai or willing to move apply Only candidates with experience with listed compliances apply About Our Client The organisation is a well-established entity in the hospitality sector. Job Description Ensure compliance with the Companies Act, 2013, SEBI (Securities and Exchange Board of India) Regulations,...
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Mumbai, India Michael Page Full timeOnly candidates with 12+ yrs. PQE & based out of Mumbai or willing to move applyOnly candidates with experience with listed compliances applyAbout Our ClientThe organisation is a well-established entity in the hospitality sector.Job DescriptionEnsure compliance with the Companies Act, 2013, SEBI (Securities and Exchange Board of India) Regulations, RBI...
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