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05 Dec 2022


Company Secretary


6-8 Years

Statutory Compliance, Corporate Governance, SEBI, Company Secretary, Companies Act, Secretarial compliance, Company Law

Job Description

Position: Company Secretary
Experience: 7 to 8 years
Location: Mumbai

Job description
Roles and Responsibilities:
  • To plan, organise and co- ordinate Annual General meetings of the company
  • To ensure statutory compliance related to applicable rules & regulation and issue compliance certificates.
  • To ensure compliance of provisions of RBI, SEBI , Companies Law, rules, bye-laws and other statutes of the company
  • To ensure business is conducted in accordance with its objects & affairs in MOA & AOA.
  • To ensure dividends are paid, maintain records such as lists of directors, shareholders, & annual accounts.
  • To ensure good corporate governance and effective management and protect interest of all stake holders.
  • To carry out promotion, formation and incorporation of companies and matters related therewith
  • To prepare agenda, minutes & ensure maintenance of secretarial records, statutory books and registers.
  • To assist in drafting of legal documents and getting resolutions passed as per the requirements
  • To implement and monitor of Code of Conduct & Statutory Policies and ensure the compliance of conduct & reporting
  • To prepare timely various reports, publish and distribute the annual reports in line with BOD.

05 December 2022


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