Principal Consultant at Executive Partners
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Company Secretary - Manufacturing (11-18 yrs)
Looking for a Designated Qualified CS for a listed entity, part of large Group based in Mumbai.
- Managing Company Secretarial Compliance and be the single point of contact for all secretarial responsibilities for the company
- Convening and conducting of Board Meetings, Committee Meetings, and Annual General Meetings.
- Preparing Agenda, Notices, Board's Report, Resolutions & Minutes of AGM, EGM, BM and Committees Meeting.
- Appointment of Independent Directors, Whole Time Directors, Auditors etc.
- Maintain high standards of corporate governance.
- Ensuring compliance of insider trading, RBI regulations, companies act, adhering to SEBI guidelines, etc.