Company Secretary

4 days ago


DholePatil Road Pune Maharashtra, India Kapil sons Industries Ltd Full time

**Corporate Governance & Secretarial Duties**:

- Organize and attend Board Meetings, Committee Meetings, and Annual General Meetings (AGMs).
- Prepare agendas, notices, minutes, and resolutions for board and shareholder meetings.
- Ensure timely filing of statutory returns with regulatory authorities (e.g., Registrar of Companies).
- Maintain statutory books such as registers of members, directors, and secretaries.
- Advise the Board on corporate governance best practices and company secretarial matters.
- Ensure the company’s policies align with corporate governance standards and applicable laws.

**Legal Advisory & Compliance**:

- Provide legal advice on corporate, commercial, labor, and regulatory matters.
- Draft, review, and negotiate contracts, agreements, MoUs, NDAs, and other legal documents.
- Monitor compliance with legal and regulatory obligations including labor laws, tax regulations, and industry-specific requirements.
- Liaise with external regulators and advisers such as lawyers and auditors.
- Handle litigation matters including coordinating with external legal counsel and representing the company in legal proceedings if necessary.

**Risk Management**:

- Identify potential legal risks and propose risk mitigation strategies.
- Ensure all business operations are in compliance with local, national, and international laws.
- Maintain updated knowledge of relevant legal developments affecting the business.

Pay: ₹16,364.00 - ₹35,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

Work Location: In person

Application Deadline: 14/07/2025
Expected Start Date: 16/07/2025


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