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Company Secretary

Mumbai, Maharashtra, India

Job Type

Full Time

Workspace

About the Role

Responsibilities:
 Compliance:
o Ensure the company complies with all relevant laws, regulations, and
listing requirements.
o Maintain statutory registers of members, directors, and secretaries.
o File all necessary documents with regulatory authorities on a timely basis.
o Advise the board of directors on their legal and fiduciary duties.
 Corporate Governance:
o Develop and maintain effective corporate governance policies and
procedures.
o Facilitate board and committee meetings, including preparing agendas,
taking minutes, and ensuring action items are followed through.
o Liaise with shareholders and other stakeholders on corporate governance
matters.
o Assist in the preparation and filing of annual reports and other public
disclosures.
 Secretarial duties:
o Manage the company seal and ensure its proper use.
o Issue and register share certificates.
o Manage the company's subsidiary structure.
o Maintain company records in accordance with legal requirements.

Qualifications:
 Bachelor's degree in business administration, law, or a related field (preferred).
 Membership in a recognized professional body for company secretaries.
 Minimum 3-4 years of experience in a similar role.
 Strong understanding of corporate law, regulations, and best practices in
corporate governance.
 Excellent organizational and time management skills.

 Strong attention to detail and accuracy.
 Excellent communication and interpersonal skills, with the ability to work
effectively with all levels of the organization.
 Ability to work independently and as part of a team.

Requirements

We are seeking a highly organized and detail-oriented individual to join our team as

Company Secretary. In this critical role, you will be responsible for ensuring the

company complies with all legal and regulatory requirements, maintains good corporate

governance practices, and operates efficiently. You will serve as a trusted advisor to the

board of directors and senior management, providing expert guidance on corporate

governance matters.

About the Company

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