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26 Sep 2022

DHLX

Company Secretary & Compliance Officer

Pune

2-3 Years

Corporate Governance, Secretarial compliance, Company Secretary, Companies Act, Company Law

Job Description

Position: Company Secretary & Compliance Officer
Qualification: CS
Experience: 3 years
Location: Pune


Job description
  • Establish and drive Corporate Governance norms across the organization to ensure transparency in all operations in accordance with best practices and industry standards.
  • To perform the functions of Key Managerial Personnel pursuant to the Companies Act and to act as a Secretary to the Board, all Board Committees, Risk Management Committee and Strategic Management Committee and provide the necessary guidance to Board and Sr. management.
  • Ensure timely communication to top management and Board members on strategic issues and economic changes affecting the Company and the market in which it operates.
  • Liaison with Govt. Bodies, Non govt. Bodies with respect to secretarial matters.
  • Compliance to Corporate Governance norms and Secretarial Services:
  • Overall in-charge of Secretarial and responsible for the matters pertaining to Secretarial & Corporate function (like drafting of agenda, minutes, conduct of Board, Committees and General Body meetings and other statutory requirements etc.
  • Adoption of best Corporate Governance practices within the Organization; Monitor adherence to the same and highlight deviations to the Top Management.

26 September 2022

DHLX

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