AGM - Company Secretary

Looking to hire a Qualified Company Secretary from a listed company or should have been a part of listing process in the past for any organization. This is an Individual contributor role. Max Exp- 12 yrs

Hiring for a Luxury developer (Group Company) in Mumbai- BKC , on path of getting listed.

Primary Responsibilities:

- Acting as the first support to Group CS / CFO for the Residential Business.

- Ensuring timely compliance with the Companies Act, 2013 & Rules thereof and Policies framed thereunder.

- Ensuring timely compliance with LODR and other applicable SEBI Regulations from promoter & promoter Group perspective

- Handling Quarterly Board and Shareholders Meetings.

- Agendas, Minutes, conducting meetings, secretarial standards

- Annual Reports

- Statutory filings, Reports, submissions;

- Stock exchange intimations and compliances, if any.

- Managing interactions with RTA and other regulatory agencies;

- Custodian of Insider Trading / SAST / SDD Compliances at Promoter & Promoter Group level.

- Implement best governance practices.

- Putting in processes and policies to ensure best in class governance standards.