Company Secretary

4 days ago

Borivali Mumbai Maharashtra, India MPowerUrge Full time

Responsibilities:

- Ensure compliance with all regulatory requirements as per the

Companies Act, SEBI regulations, and other relevant laws.
- Manage and maintain all corporate records, including board meeting

minutes, resolutions, and statutory filings.
- Coordinate and facilitate board and committee meetings, including

preparing agendas, circulating materials, and recording minutes.
- Liaise with internal and external stakeholders, including directors,

auditors, regulators, and shareholders.
- Assist in the preparation and filing of annual reports, financial

statements, and other regulatory disclosures.
- Monitor changes in laws and regulations affecting the company and

advise management accordingly.
- Provide guidance and support to the board of directors on corporate

governance practices and compliance matters.
- Oversee the process of shareholder communication and engagement.
- Facilitate the implementation of corporate policies and procedures.
- Assist in the organization and execution of the company's Annual

General Meeting (AGM) and other shareholder meetings.
- Handle any other corporate secretarial matters and ad-hoc projects as

assigned by management.

**Requirements**:

- Qualified Company Secretary (CS) with active membership with ICSI.
- Minimum of five years of relevant experience in a listed company.
- Strong knowledge of corporate governance principles, company law,

and regulatory compliance requirements.
- Experience in IPO processing and related compliance is preferred.
- Excellent communication, interpersonal, and organizational skills.
- Ability to work independently, manage multiple priorities, and meet

deadlines.
- Attention to detail and accuracy in documentation and record
- keeping.
- Proactive approach to problem-solving and decision-making.
- High level of integrity and professionalism.

Pay: ₹50,000.00 - ₹60,000.00 per month

Schedule:

- Morning shift

Supplemental Pay:

- Performance bonus

**Experience**:

- Company Secretary: 5 years (required)
- IPO Processing: 3 years (required)

License/Certification:

- Company Secretary (required)

Work Location: In person

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