Company Secretary Manager

2 weeks ago


Mumbai, Maharashtra, India Tpc Hr Advisory Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role & responsibilities

  • Statutory Compliances with LODR BSE and NSE- SEBI- ROC regulations on time.
  • Maintain all statutory records like Minutes, Statutory Registers, Policies.
  • Assist in conducting various meetings like Shareholder/Board/Committee Meetings.
  • Assist in preparation of Agenda and Minutes of meetings of the Board of Directors, Committees of Directors, and shareholders.
  • Co-ordinate with Shareholders, Registrars, Secretarial Auditors.
  • Assist in preparation of various reports like Directors Report, preparation of Annual Report, Corporate Governance Report etc.
  • Handle compliance as per Insider Trading Regulations.
  • ESOP related compliances.
  • Overall management of all activities pertaining to secretarial and legal compliances.
  • Having thorough knowledge and on hand experience of Listed Company Compliances with Stock Exchange and SEBI.
  • Willingness to learn and grasp new ideas and quest for gaining all round experience.
  • Ability to execute assigned responsibilities smoothly and efficiently.
  • Ability to keep updated on daily basis on regular amendments and regulatory change.
  • Good Drafting skills.

Preferred candidate profile

Qualification : CS, Preferred 1st Attempt

Experience: 6 to 8 years of PQE

Preferred Industry: Retail, FMCG, Telecom (Listed Companies Mandatory)


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