Role & responsibilities :

Drafting of agenda for Board Meetings, notice and explanatory statements of General meetings, circular resolutions.

- Drafting of minutes of Board and Committee meetings.
- Compliance of all company related laws such as Companies Act, 2013 and all other allied laws that may be applicable to the Company, especially listed and public limited companies.
- Conducting of Board, Committee and general meetings.
- Issue of securities, etc. as per the provisions of the Companies Act, 2013.
- Preparation and maintenance of statutory registers.
- Any other compliance activities based on the regulatory requirements.
- Must be conversant with e-filing and in handling the website of the Ministry of Corporate Affairs.




- Must keep abreast with the latest regulatory changes/ requirements and adhere to such requirements.
- Interaction with Internal and Statutory Auditors.
- Interaction with regulators on a day to day basis and handling of queries of regulators in a timely manner.

Preferred candidate profile :

Minimum Qualifications;

- ACS / CS

Minimum Experience;

- 2+ years of post-qualification experience.

Skills Required;

- Excellent written and spoken English skills.
- Excellent drafting and vetting skills.
- Possesses outstanding inter-personal skills and maintain cordial relationships with internal and external stakeholder.

📌 Company Secretary (Mumbai)
🏢 Northern Arc Capital
📍 Mumbai