Company Secretary

3 days ago


Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time ₹ 5,00,000 - ₹ 10,00,000 per year

Role : Company Secretary

Qualification : Qualified CA

Location : Kurla

Experience : 1 to 3 Years

Role & responsibilities :

  • Meeting Coordination:
  • Organize and coordinate board meetings, committee meetings, and general meetings.
  • Prepare and distribute meeting agendas and minutes.
  • Ensure that all necessary documentation and materials are provided to board members in advance of meetings.
  • Ensure all the statutory filings with SEBI and ROC are done without breaching timelines.
  • Circulate Minutes of Meeting amongst members.
  • Shareholder Relations:
  • Manage communication with shareholders, addressing their inquiries and concerns.
  • Maintain accurate records of shareholders and handle share-related transactions, such as transfers and issuances.
  • Organize and facilitate the annual general meeting (AGM), ensuring compliance with regulatory requirements.
  • Co-ordinate with external agency for AGM for VC set up and E-voting system.
  • Corporate Records Management:
  • Maintain and update corporate records, including articles of incorporation, bylaws, and other legal documents.
  • Ensure that all corporate filings and documentation are complete, accurate, and up to date.
  • Maintenance of registers of directors, cash register, ESOP registers etc. and ensure that they are updated.
  • Prepare Directors Report, Companys Annual report and share for approval.
  • Regulatory Compliance:
  • File statutory returns and reports with relevant regulatory authorities in a timely manner.
  • Stay informed about changes in laws and regulations that impact the company and ensure compliance.
  • Secretarial Audit:
  • Coordinate for the annual secretarial audit and provide all the necessary documentation and resolve auditor queries.

Preferred candidate profile :

A Qualified Company Secretary with 1 - 3 yrs of PQE in a listed company or should be from a reputed PCS firm handled listed compliances

The candidate should be willing to travel to Kurla.

Candidates with Immediate joining will be preferred.


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