Job Title Company Secretory Compliance Officer Position Overview We are seeking an experienced and dynamic Company Secretory Compliance Officer who will plays a pivotal role in ensuring an NSE-listed company Qualification Qualified Company Secretary ACS with membership of the Institute of Company Secretaries of India ICSI Experience Minimum 3 to 5 years of experience as a Company Secretary in a listed company preferably on the NSE Salary 7 to 9 Lac per annum Location Wagle Estate Thane west Working Monday to Saturday from 10 AM to 7 PM Key Responsibilities Corporate Governance Ensure compliance with all applicable laws regulations and guidelines related to corporate governance Develop and implement corporate governance policies and procedures to uphold ethical standards and transparency Board Support and Governance Coordinate and prepare agendas notices and minutes for board meetings committee meetings and annual general meetings AGMs Provide support to the board of directors on governance matters and ensure timely dissemination of information to board members Regulatory Compliance Stay updated on regulatory developments and ensure compliance with NSE regulations SEBI Securities and Exchange Board of India guidelines and other statutory requirements Prepare and file necessary regulatory disclosures and reports Company Law Compliance Monitor compliance with the Companies Act and other relevant legislation Oversee the maintenance of statutory registers records and filings with the Registrar of Companies ROC Shareholder Relations Manage communication with shareholders respond to queries and concerns and facilitate the organization of shareholder meetings Coordinate the issuance of notices proxy forms and other documents related to shareholder meetings Legal Advisory Provide legal advice and guidance to the board senior management and other stakeholders on corporate legal matters contracts agreements and other business transactions Collaborate with external legal counsel when necessary Risk Management Identify legal and regulatory risks affecting the company and develop strategies to mitigate them Implement effective risk management processes and procedures Compliance Monitoring Establish systems for monitoring compliance with internal policies codes of conduct and regulatory requirements Conduct periodic compliance audits and reviews Secretarial Support Provide secretarial support to the company s various committees including the audit committee nomination and remuneration committee and CSR committee Skills n-depth knowledge of corporate governance principles company law securities regulations and other relevant legislation Robust analytical problem-solving and decision-making skills Excellent communication and interpersonal skills with the ability to interact effectively with stakeholders at all levels Proven ability to work independently manage multiple priorities and meet deadlines High level of integrity professionalism and attention to detail Reporting to CEO Contact Pragati (phone hidden) pragati chaudhari talenttrace com Job Types Full-time Permanent Pay 700 000 00 - 900 000 00 per year Benefits Health insurance Internet reimbursement Provident Fund Education Master s Preferred Experience Company Secretary 3 years Required listed company 3 years Required Compliance management 3 years Required Location Mumbai Maharashtra Required Work Location In person
📌 Assistant Company Secretary (Maharashtra)
🏢 Sensys Technology
📍 Maharashtra
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