Company Secretary

3 weeks ago

Chennai, Tamil Nadu, India Mangalam Placement Private Limited Full time
Job Description

Role : Company Secretary

Experience : 4 to 5 Years

Qualification : CS

Location : Chennai

Job Description :

We are seeking a qualified and dynamic Company Secretary to lead corporate governance and regulatory compliance efforts.

This role involves managing corporate secretarial functions, advising the board on legal and governance matters.

Key Responsibilities:

Corporate Governance & Compliance:

- Ensure compliance with the - Companies Act, 2013- , SEBI regulations, and statutory requirements.

- Maintain corporate records, statutory registers, and minutes of meetings.

- Provide guidance on corporate governance practices and compliance matters.

Board and Shareholder Relations:

- Organize and manage board meetings, AGMs, and EGMs, preparing agendas, notices, and minutes.

- Foster effective communication with shareholders and provide advice on voting rights, proxies, and related issues.

Legal Advisory:

- Provide guidance on corporate restructuring, mergers, acquisitions, joint ventures, and other strategic legal matters.

- Collaborate with legal counsel to address disputes, compliance risks, and other legal challenges.

Audit & Risk Management:

- Coordinate internal and external audits, ensuring compliance with all regulatory and statutory requirements.

- Monitor and mitigate governance and compliance-related risks.

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