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05/09 Kaydee
Director at Pinnacle Search Services

Views:380 Applications:81 Rec. Actions:Recruiter Actions:9

Company Secretary - Manufacturing Firm (7-15 yrs)

Mumbai Job Code: 1310441

Looking for a Company Secretary & Compliance officer for a reputed Manufacturing Company headquartered in Mumbai. It is not a listed company but a catergory leader in the market.


- Advising the Company on governance and legal implications of amendments in various laws.

- Periodic & Event Based Compliances of Stock Exchange, SEBI, RBI, ROC, etc.

- Drafting of Annual reports, resolutions, notices & minutes.

- Maintaining various statutory registers as prescribed under law.

- Compliance relating to the meetings of Board of Directors and Shareholders.

- Drafting of resolutions, notice, minutes, Annual reports including Directors Report.

- Annual Filings & Filing of other E-forms

- Maintenance of Minutes books, Statutory registers and other support services.

- Creation, Modification & Satisfaction of charges.

- Advisory and Consultancy services

- Drafting & vetting of Various Agreements & Contracts

Other Secretarial Compliances including but not limited to - Increase in Authorized Capital

- Allotment of Shares

- Change in object clause, registered office clause,

- Alteration of MOA & AOA,

- Appointment, Resignation and Change in Designation of Directors

CTC range - 22 to 25 Lakh per annum

Location - Mumbai

Individual contributor role

Women-friendly workplace:

Maternity and Paternity Benefits

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