08 Oct 2024
goxR
Company Secretary, 8 to 12 years in Mumbai
Centrum Capital Ltd
Mumbai
10-12 Years
cs, Company Secretary, agenda, board meeting, Risk Managment, Compliance
Job Description
Position: Company Secretary
Qualification: CS
Experience: 8 to 12 years
Location: Mumbai
Job description
Qualification: CS
Experience: 8 to 12 years
Location: Mumbai
Job description
Board Meetings & Compliances
1. Managing the PIT compliances for Centrum.
1. Managing the PIT compliances for Centrum.
2. Implementing System Driven Disclosure for Centrum.
3. Conducting the Board Meetings and Committee Meetings.
4. Seeking timely approval of Shareholders via AGM / Postal Ballot.
5. Drafting of Annual Report.
6. Timely filing of Eforms.
7. Compliance with SEBI Regulations.
8. Monitoring amendments to various Acts, Rules & Regulations.
Advising on Policies and Regulations
1. Brainstorming with Group General Counsel, CFO, HR on various policies and regulations.
1. Brainstorming with Group General Counsel, CFO, HR on various policies and regulations.
2. Preparing presentation to update the Board on any key regulations impacting the Board.
3. Advising various stakeholders on any policy / regulations
Board Management
1. Last mile coordination with Board Members to ensure that their attendance at the meeting is smooth.
2. Improvement in Board Agenda and Minutes circulation for all entities.
3. Improvement in presentation of Agenda Items.
4. Review of Board Action Items and due closure by follow up with respective departments.