Corporate Governance Specialist
4 weeks ago
Job Summary: The Company Secretary will play a pivotal role in ensuring the efficient administration of Regaal Resources Limited, particularly in regards to compliance with statutory and regulatory requirements. This role will also ensure that decisions of the board of directors are implemented, and that the company operates within legal and governance frameworks.
Key Responsibilities:
- Board Meeting Management and Preparation of Notices, Agendas, and Minutes
- Preparation and Filing of Statutory Documents with ROC, RTA, CDSL, and NSDL
- Implementation of Board-approved Policies and Tracking of Modifications
- Training and Compliance with Mandatory Policies
- Annual Report Preparation and Filing
- Liaisoning with Regulatory Bodies and Internal Auditors
- Related Party Compliances and File Management
Requirements:
- Qualified Company Secretary (ICSI) with a minimum of 3-4 years of experience in a manufacturing entity
- Strong analytical and communication skills
- Proficiency in handling statutory software and filing systems
Benefits:
- Competitive compensation package
- Insurance coverage and Provident fund
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