Corporate Governance Specialist

4 weeks ago


Gurgaon, Haryana, India Agarwal packers & movers ltd Full time

Job Title: Company Secretary

Company: Agarwal Packers and Movers Ltd

Location: New Delhi

Job Type: Full-time

Role Description: We are seeking a highly skilled Company Secretary to join our team at Agarwal Packers and Movers Ltd in New Delhi. The successful candidate will be responsible for ensuring compliance with statutory and regulatory requirements, maintaining the company's records, organizing board meetings, and managing communication between the board of directors and senior management.

Key Responsibilities:

  • Develop and implement corporate governance policies and practices.
  • Advise the Board of Directors and senior management on governance matters and best practices.
  • Prepare and facilitate Board and Committee meetings, including agendas, minutes, and resolutions.
  • Ensure the company's compliance with legal, regulatory, and statutory requirements.
  • Monitor changes in relevant legislation and advise on the impact on the company's operations.
  • Manage statutory filings, including annual reports, regulatory submissions, and other compliance documentation.
  • Oversee shareholder communication and engagement, including Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).
  • Manage shareholder registers and ensure accurate and timely updates.
  • Lead and mentor the company secretarial team, fostering a culture of excellence and continuous improvement.
  • Oversee the training and development of team members in governance and compliance matters.

Requirements:

  • A Qualified Company Secretary (CS), with at least 7 years of experience.

About Us: Agarwal Packers and Movers Ltd is one of India's largest packing and moving companies, established in 1987. We offer world-class logistics and transportation services, with certifications from ISO, IAM (USA), and FIDI (Mumbai).

What We Offer: A competitive salary, opportunities for professional growth and development, and a dynamic work environment.



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