Company Secretary

4 hours ago


Grant Road Mumbai Maharashtra, India Shreepati Groups Full time

We are looking for a qualified and detail-oriented **Company Secretary (CS)** to ensure our company complies with all statutory and regulatory requirements. The CS will also assist in maintaining proper governance standards and support the board of directors in legal and secretarial functions.

**Key Responsibilities**:

- Qualified Company Secretary (Member of ICSI)
- Ensure compliance with Companies Act, and other relevant laws
- Prepare and maintain statutory registers and records
- Draft notices, agendas, and minutes of board and general meetings
- File necessary documents, returns, and forms with ROC and other authorities
- Coordinate board meetings and annual general meetings (AGMs)
- Maintain company records such as MOA, AOA, share certificates, etc.
- Liaise with directors, auditors, government departments, and stakeholders
- Keep up to date with corporate governance and best practices
- Provide legal and compliance advice to management when required
- Handle secretarial audit and due diligence processes

Pay: ₹650,000.00 - ₹700,000.00 per year

Schedule:

- Day shift

Work Location: In person

Application Deadline: 22/04/2025
Expected Start Date: 22/04/2025


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