Company Secretary

Job Title: Manager Company Secretary

Location: Mumbai (Andheri East)

Key Responsibilities:

- Maintain all statutory records including Minutes, Registers, and Company Policies.

- Assist in organizing Shareholder, Board, and Committee meetings.

- Prepare Agendas and Minutes for Board, Committee, and Shareholder meetings.

- Coordinate with Shareholders, Registrars, and Secretarial Auditors.

- Assist in the preparation of reports such as Directors Report, Annual Report, and Corporate Governance Report.

- Handle Insider Trading and ESOP-related compliances.

- Manage all Secretarial and Legal Compliances for the company.

- Keep updated with regulatory changes and ensure continuous compliance.

- Draft and review legal and corporate documents.

Skills Required:

- Strong knowledge of Listed Company Compliance with Stock Exchanges and SEBI.

- Good drafting and documentation skills.

- Excellent written and verbal communication.

- Attention to detail and ability to meet deadlines.

- Strong organizational and time management skills.

- Proactive learner with a keen interest in gaining broader exp.

Nisha Singh.
Smart Source.