Corporate Governance Specialist

3 days ago


Navi Mumbai, Maharashtra, India House of Anita Dongre Limited Full time

We are hiring a Corporate Governance Specialist to join our team at House of Anita Dongre Limited.

Job Summary

The successful candidate will be responsible for managing secretarial functions, including organizing meetings, preparing statutory documents, and ensuring timely compliance with regulatory requirements.

About the Role

  • Manage secretarial records, handle trademark registrations, and support CSR initiatives.
  • Advise on corporate governance practices, compliance with the Companies Act 2013, and other relevant laws.
  • Organize AGMs, Board meetings, and Committee meetings, prepare Notices, Agendas, and Minutes.
  • Filing of required forms with ROC/MCA/RBI, filing of Accounts/XBRL with MCA.
  • Support auditors in audit work for all secretarial-related matters.

Responsibilities

  • Preparation and maintenance of Board Reports, Secretarial Records, and Registers.
  • Preparing and timely filing of statutory compliances with ROC/MCA/RBI.
  • Ensuring that Board procedures are regularly reviewed and providing guidance to Chairman and Directors.
  • Maintenance of secretarial records, statutory books, and registers as required by law.
  • Providing support in managing Corporate Social Responsibility of the Company.

Qualifications

  • Qualified Company Secretary (ACS/ICSI)
  • LLB would be an added advantage.

Experience Required

  • Company Secretary with 2-4 years of post-qualified working experience.
  • Experience in managing legal work would be an added advantage.

Compensation Package

The salary range for this position is ₹15,00,000 - ₹25,00,000 per annum, depending on experience.



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