Dear Candidate we are hiring Company secretary for an Engineering company located at turbhe midc navi mumbai.
immediate joiners required notice period of 15 days can also work.
experience of listed company is mandatory for atleast 1 year.
if interested then kindly call or drop your resume at
Suhel Taj
HR Head
Job Description
Key Responsibilities:
1. Corporate Governance:
* Advice the board on matters related to corporate governance and compliance with applicable laws and regulations.
* Organize and attend board meetings, annual general meetings, and other company meetings, ensuring compliance with legal and regulatory requirements.
* Draft and circulate agendas, minutes, and resolutions for board and committee meetings.
2. Statutory Compliance:
* Ensure compliance with company law and other relevant regulations.
* Maintain and update statutory registers and records as required by law.
* Prepare and file necessary documents with regulatory authorities NSE Listed.
3. Communication and Documentation:
* Act as a liaison between the company, its directors, and shareholders.
* Maintain and update the company's articles of association and other legal documents.
* Prepare and review contracts, agreements, and legal documents.
4. Risk Management:
* Identify and assess legal and regulatory risks affecting the company.
* Develop and implement strategies to mitigate risks and ensure compliance.
5. Advisory Role:
* Provide legal advice to the board and management on various matters, including contracts, compliance, and regulatory changes.
* Stay informed about changes in relevant laws and regulations affecting the company.
6. Ethics and Corporate Social Responsibility:
* Promote ethical practices within the organization and ensure adherence to corporate Social responsibility initiatives.
7. Training and Development:
* Conduct training sessions for directors and employees on corporate governance, compliance, and legal matt