23 Jan 2026
qQub
Company secretary-Compliance Officer
Mumbai
5-6 Years
SEBI – Compliance & Secretarial
Job Description
Role : Company secretary-Compliance Officer
Location : Navi Mumbai
Experience : 5 to 6 years
Qualification : CS
Job Description :
Interacting with Board Members from time to time as required and conducting Board Meetings, Committee Meetings and AGM Maintaining up-to date records of Board Meetings, Committee Meetings, AGM, preparing minutes of meetings and statutory filings. Implementing and overseeing governance policies and procedures Drafting of Company Annual Report and other Board reports Drafting and filing disclosure requirements of companys shareholding arrangements & transactions Drafting intercompany agreements and other related agreements, as required Liasioning with the Ministry of Corporate Affairs, Registrar of Companies, Stock Exchanges, SEBI and RBI, on a need basis Co-ordinating with auditors, lawyers and other internal and external stakeholders on legal, secretarial, governance & regulatory matters Providing support to Board of Directors on corporate governance issues Providing timely advice to the concerned stakeholders for various strategic corporate matters and analyzing various proposals from the Companies Act and other SEBI Rules and Regulations Providing advice and guidance to internal stakeholders/ departments on governance issues Responsible for strategizing and advising on ESG requirements and statutory filings. Co-ordinating with corporate legal & secretarial department Conducting Investor Relation Meetings Responsible for the secretarial and statutory filings of the group companies
Location : Navi Mumbai
Experience : 5 to 6 years
Qualification : CS
Job Description :
Interacting with Board Members from time to time as required and conducting Board Meetings, Committee Meetings and AGM Maintaining up-to date records of Board Meetings, Committee Meetings, AGM, preparing minutes of meetings and statutory filings. Implementing and overseeing governance policies and procedures Drafting of Company Annual Report and other Board reports Drafting and filing disclosure requirements of companys shareholding arrangements & transactions Drafting intercompany agreements and other related agreements, as required Liasioning with the Ministry of Corporate Affairs, Registrar of Companies, Stock Exchanges, SEBI and RBI, on a need basis Co-ordinating with auditors, lawyers and other internal and external stakeholders on legal, secretarial, governance & regulatory matters Providing support to Board of Directors on corporate governance issues Providing timely advice to the concerned stakeholders for various strategic corporate matters and analyzing various proposals from the Companies Act and other SEBI Rules and Regulations Providing advice and guidance to internal stakeholders/ departments on governance issues Responsible for strategizing and advising on ESG requirements and statutory filings. Co-ordinating with corporate legal & secretarial department Conducting Investor Relation Meetings Responsible for the secretarial and statutory filings of the group companies