Company Secretary

2 weeks ago

Kalina Mumbai Maharashtra, India Centrum Capital Full time

**Company** Centrum Group

**Department** Secretarial

**Title**Company Secretary

**Experience** Post Qualification - at least 6 years. Exposure in a conglomerate environment
preferred.

**Educational Qualification** Qualified Company Secretary

**Key Responsibility Areas**
**(indicative)**

1. Statutory Compliances under the Companies Act 2013, SEBI (LODR)
Regulations and Corporate Laws;
2. Regulatory Filings with Stock Exchanges as applicable to Listed Entity
under SEBI (LODR) Regulations;
3. Preparation of resolutions, notice, agenda, compliances as per
secretarial standard and minutes of board and committee(s)
meetings;
4. To assist in preparation of Notice of General Meetings and Postal
Ballot;
5. Handling Board and Committee Meetings of material subsidiaries of
the Company;
6. Co-ordination with Statutory and Regulatory Authorities (ROC, RBI,
SEBI, MCA), Depositories, etc.;
7. Actively involved in the tracking, interpretation, and end to end
implementation of circulars and regulations issued by the Exchanges,
Depositories & SEBI and communicating the same to relevant teams
with actionables;
8. Ensure all periodic and ad-hoc regulatory filings are submitted
correctly and in time;
9. Updation of Statutory registers and records;
10. Streamline and improving existing compliance and operational
processes;
11. Any other work related to secretarial matters as may be assigned.

**Job location** Kalina, Mumbai (Work From Office)

**Requisites** 1. Knowledge of Companies Act, SEBI laws, Listing Compliances.
2. Good Communication skills (spoken and written);

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