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