Company Secretary
3 days ago
Job Description Position : Company Secretary Location : Mumbai Fort Candidates having experience in unlisted companies shall apply Require only Mumbai candidates. Salary range upto 12lpa max Key Responsibilities: 1. Corporate Governance: - Ensure compliance with the applicable laws, regulations, and corporate governance standards. - Advise the Board of Directors and senior management on corporate governance matters, ensuring the company adheres to the principles of transparency, accountability, and ethical conduct. - Organize and facilitate Board meetings, Annual General Meetings (AGMs), and other key stakeholder meetings. - Prepare agendas, minutes, and resolutions for Board and Committee meetings, ensuring compliance with statutory and regulatory requirements. 1. Regulatory Compliance: - Ensure the company complies with all corporate and securities laws, stock exchange requirements, and regulatory filings. - Oversee the preparation and filing of all statutory documents with regulatory bodies, including the Securities and Exchange Commission (SEC) and the Stock Exchange. - Monitor and ensure compliance with listing requirements and corporate reporting obligations. 1. Shareholder and Stakeholder Communication: - Act as the primary point of contact for shareholders and other stakeholders, addressing queries and concerns. - Oversee the management of shareholder registers and ensure proper record-keeping of all shareholder communications. - Assist in the management of shareholder meetings, including proxy voting, and ensure timely communication of AGM/EGM notices and results. 1. Board Support: - Provide administrative and advisory support to the Board of Directors, including coordinating with Board members and senior executives. - Advise on the legal and regulatory implications of business decisions and transactions. - Assist in the induction and training of new Board members, ensuring their understanding of company policies and governance practices. 1. Legal and Contractual Oversight: - Manage and oversee the company's legal affairs, ensuring all contracts and agreements are in line with regulatory requirements. - Ensure the company's legal documents and filings are up-to-date and accessible. - Work closely with external legal advisors and provide guidance on legal risks and issues. 1. Risk Management: - Assist the Board in the development and implementation of risk management strategies and policies. - Identify legal and governance risks and help mitigate them through appropriate strategies. 1. Secretarial Support to Committees: - Provide secretarial support to various Board Committees, including the Audit Committee, Remuneration Committee, and Nominations Committee. - Prepare agendas, draft minutes, and follow up on action points to ensure timely execution of decisions. 1. Policy Development & Monitoring: - Develop and implement corporate governance policies and procedures to support best practices. - Continuously monitor the effectiveness of governance practices and suggest improvements. Share resumes on [Confidential Information]
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Company Secretary
7 days ago
Mumbai, India M. Siroya & Company Full timeAbout the jobM Siroya and Company, Company Secretaries, is looking to onboard motivated and detail-oriented Qualified Company Secretary (CS) to join our growing team. This is a full-time, on-site role offering exposure across diverse corporate secretarial and advisory matters.Company DescriptionM Siroya and Company is a Practising Company Secretary (PCS)...
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Company Secretary
4 weeks ago
Mumbai, India Instabizfilings Full timeJob Description Job Requirements: - Require Qualified Company Secretary with 1 or 2 Years of Post Qualification Experience at our Company. - Good understanding of the Companies Act, 2013, and SEBI regulations. - Strong organizational skills and attention to detail. - Excellent written and verbal communication skills. - Proficient in MS Office Suite (Word,...
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Company Secretary
4 weeks ago
Mumbai, India DripCapital Full timeJob Description - Prepare and maintain secretarial documentation (agenda and minutes) for BoardMeetings, Committee Meetings, and Shareholders Meetings. - Manage routine corporate actions such as increase in share capital, privateplacements, right issues and all periodic / annual filings under Companies Act, 2013,RBI and other regulatory bodies. - Managing...
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Company Secretary
2 weeks ago
Mumbai, India NBFC Company Full timeRequired Company Secretary with the below mentioned Job Description: 1. He/She should be a certified Company Secretary with a minimum work experience of 1 year. 2. Should be aware about the complete ROC work realted to a Company 3. Should be aware about the Corporate Governance 4. Should be well versed with the entire NBFC Complianes 5. Company Due...
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Company Secretary
2 days ago
India KP Group Full timeCompany Secretary All type of Secretarial work having 2-3 years of experience in listed company
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Company Secretary
23 hours ago
Mumbai, India Mangalam Placement Full time**Company**: Rebel Foods Pvt Ltd **Location** Mumbai **Experience** 10-12 Years **Key Skills** Company Secretarial Functions, FEMA, Companies Act, Corporate Governance, board meeting **Position: Company Secretary** **Qualification: CS** **Experience: 10 to 12 years** **Location: Mumbai** **Job description** **Role and Responsibilities-** - Manage...
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Company Secretary
2 days ago
Mumbai, India Mangalam Placement Full time**Company**: FinAKS Advisory Services Pvt. Ltd **Location** Mumbai **Experience** 6-8 Years **Key Skills** Company Secretary, Compliance, Companies Act, Secretarial Activities **Position: Company Secretary - IT** **Qualification: CS** **Experience: 4 to 9 years** **Location: Mumbai** **Job Details** - We do have an opening with one IT industry in who...
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Company Secretary
22 hours ago
Mumbai, India Mangalam Placement Full time**Company**: BrightBridge Advisors LLP **Location** Mumbai **Experience** 3-4 Years **Key Skills** Company Secretary, Compliance, Due Diligence, Companies Act, FEMA, Secretarial Matters, Fund Raising, team management **Position: Company Secretary,** **Qualification: CS** **Experience: 1 to 4 years** **Location: Mumbai** **Job description** Due...
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Company Secretary
3 weeks ago
Chennai, India Vahura Full timeJob Description Position: Company Secretary Location: Chennai Experience: 47 years Qualification: Company Secretary (CS) mandatory | LL.B preferred We are partnering with a leading multispeciality hospital that is also a listed entity, to hire a Company Secretary who will serve as the Compliance Officer of the organization. The ideal candidate should bring...
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Company Secretary
23 hours ago
Mumbai, India Mangalam Placement Full time**Company**: Probus Insurance Broker Private Limited **Location** Mumbai **Experience** 3-4 Years **Key Skills** Company Secretary, Compliance, Companies Act, SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 4 years** **Location: Mumbai** **Job description** **ROLE & RESPONSIBILITIES OF COMPANY SECRETARY** Drafting of...
