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Company Secretary

2 weeks ago

Andheri Mumbai Maharashtra, India Lovable Lingerie Ltd Full time

**Role & responsibilities**:

- **Governance & Compliance**: Ensure the company complies with all regulatory, statutory, and governance requirements.
- **Board & AGM Management**:Prepare agendas, papers, and reports for board meetings, committees, and Annual General Meetings (AGMS).
- Convene and service AGMs, record minutes, draft resolutions, and file necessary forms and annual returns with relevant authorities

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- **Regulatory Updates & Implementation**: Track regulatory changes affecting the organization and ensure timely implementation
- **Corporate Record Keeping**: : statutory books, including registers of members, directors, and secretaries
- **Stakeholder Communication**: Handle correspondence, collate information, write reports, and communicate decisions to key stakeholders.
- **Liaison & Coordination**: Work with external regulators, auditors, and legal advisors
- **Process Improvement**: Implement systems and processes to enhance corporate governance and compliance management
- **Compliance Tracking**: Monitor adherence to various laws and manage interactions with consultants and regulatory authorities.

**Required Competencies**:

- Strong communication and interpersonal skills with the ability to manage multiple stakeholders

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- Business acumen and understanding of the corporate and regulatory environment

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- Excellent drafting and writing skills for preparing documents and reports.

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- Understanding of the governance framework around capital markets.

Pay: ₹40,000.00 - ₹50,000.00 per month

Schedule:

- Day shift