Company Secretary

2 weeks ago

Mumbai, India SHIKHAR RESOURCES Full time

**PREFERNCE WILL BE GIVEN TO CANDIDATE WHO IS ABLE TO JOIN AT THE EARLIEST**

**Reporting to - Head Legal & Compliance**

**Qualifications - **B.Com., ACS - LLB

**Experience - 5 Years + in Mutual Funds/ Financial Industry - Dealing with the Board of Directors**

**Designation - Assistant Manager / Manager (Company Secretary)**

**Roles & Responsibilities**:

- Designated Company Secretary In terms of the Companies Act,2013
- Conducting of Board & Committee Meetings of the AMC and Trustee Company and Coordination with the Board of Directors
- Responsible for Preparation of the Agenda and Minutes of Board Meetings / Committee Meetings
- Responsible for Pre and Post Board / Committee Meeting Compliances, Records and Documentations
- Responsible for Preparation, Maintenance of Statutory Records, Registers & Documentations
- Responsible for Drafting, Vetting and Executions of Agreements with Vendors / Service Providers / Distributors
- Coordination with the Head of the Departments, Auditors and Service Providers
- Implementation and Monitoring of Secretarial & Compliance Systems
- Review and Monitoring of Legal Cases / Trademark Applications

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹100,000.00 - ₹125,000.00 per month

**Benefits**:

- Health insurance
- Leave encashment
- Life insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- Performance bonus
- Yearly bonus

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (preferred)

Application Question(s):

- Do you have experience of dealing with board members?
- Do you have experience of dealing with SEBI?

**Experience**:

- post qualification: 5 years (preferred)

**Speak with the employer**
+91 8879979949
- Health insurance

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