
Corporate Governance Specialist
4 days ago
We are seeking a seasoned Executive Secretary to oversee the secretarial and compliance functions for our Company and LLP entities.
Responsibilities:
- Ensure adherence to corporate laws and regulations, including Companies Act, 2013 and LLP Act, 2008.
- Manage board meetings, annual general meetings (AGMs), and committee meetings, including agenda preparation, minutes recording, and follow-ups.
- Handle statutory filings and regulatory reporting with MCA, SEBI, stock exchanges, and other authorities.
- Oversee compliance with listing requirements and coordinate with stock exchanges.
- Maintain and update statutory registers, records, and corporate policies.
- Assist in drafting and reviewing various agreements, resolutions, and legal documents.
- Liaise with external regulators, legal advisors, auditors, and stakeholders.
- Stay updated on regulatory changes and advise management on governance matters.
Requirements:
- Qualified Company Secretary (CS) with membership in ICSI.
- Minimum 15 years of relevant experience in corporate secretarial functions.
- Strong knowledge of corporate law, regulation, and governance principles.
- Experience handling compliance for listed companies is essential.
- Excellent communication, writing, and organizational skills.
- Ability to manage multiple tasks and ensure timely completion of regulatory obligations.
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