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30 Nov 2022


Manager - Company Secretary


6-8 Years

Company Secretary, Secretarial compliance, Internal Audit, Companies Act 2013, Company Law, SEBI, Stock Exchange

Job Description

Position: Manager - Company Secretary
Qualification: CS
Experience: 4 to 7 years
Location: Mumbai

Job description
Roles and Responsibilities
  • Scrutiny & filing of various Forms, Returns, applications etc. with various authorities eg.- RoC, Stock Exchange, RBI, NSDL etc.
  • Handling and conducting Board, Audit, Committee meetings and coordinating with directors, senior management.
  • Handling formalities relating to the issue of shares and relevant documents to be submitted with depositories.
  • Drafting of Agenda, minutes, policies, resolutions, letters and other documents for Board, Audit, general and Committee meetings.
  • Supervision & Maintenance of various Statutory Registers & Records.
  • Co-coordinating with different departments for the assimilation of data required for maintenance of various statutory records.
  • Monitoring of any changes in applicable corporate laws & taking appropriate steps to ensure its due compliance.
  • Handling Secretarial, Statutory, and Internal audits in coordination with Auditors.

30 November 2022


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