Company Secretary-3-5-Kandivali
4 days ago
Role : Company Secretary
Location : Kandivali
Experience : 3 to 5 years
Qualification : CS
Job Description :
- Ensure statutory and regulatory compliance under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable laws.
- Prepare and file necessary forms, returns, and reports with the ROC, SEBI, and Stock Exchanges.
- Organize and manage Board Meetings, Committee Meetings, and Annual General Meetings (AGM), including drafting of agendas, notices, and minutes.
- Maintain statutory registers, records, and filings as per legal requirements.
- Liaise with regulatory authorities such as ROC, SEBI, Stock Exchanges, and other government bodies.
- Assist in drafting annual reports, corporate governance reports, and disclosures for stock exchange submissions.
- Provide advice on corporate restructuring, share capital changes, and compliance due diligence.
- Support the Board in ensuring good governance practices and adherence to internal policies.
- Handle insider trading compliance, ESOPs, and shareholder communication.
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