Position : Company Secretary
Location : Prabhadevi Mumbai
Working days and time : Monday to Friday with Alternate Saturday's off. 9.30am to 5.30pm
Key Responsibilities
:
Corporate Governanc
e: Ensure compliance with the applicable laws, regulations, and corporate governance standard
s. Advise the Board of Directors and senior management on corporate governance matters, ensuring the company adheres to the principles of transparency, accountability, and ethical conduc
t. Organize and facilitate Board meetings, Annual General Meetings (AGMs), and other key stakeholder meeting
s. Prepare agendas, minutes, and resolutions for Board and Committee meetings, ensuring compliance with statutory and regulatory requirement
s. Regulatory Complianc
e: Ensure the company complies with all corporate and securities laws, stock exchange requirements, and regulatory filing
s. Oversee the preparation and filing of all statutory documents with regulatory bodies, includin...