Job DescriptionTata Advanced Systems Limited (TASL), a wholly owned subsidiary of Tata Sons, is a significant player in aerospace and defence solutions in India. Tata Advanced Systems offers a comprehensive range of integrated solutions across Aerostructures & Aeroengines, Airborne Platforms & Systems, Defence & Security, and Land Mobility. With the requisite capabilities, resources and scale, Tata Advanced Systems is equipped to deliver end-to-end solutions across the aerospace and defence value chain—from design, engineering and manufacturing to full platform assembly, maintenance, repair and overhaul (MRO), and lifecycle support. Its portfolio spans satellites, missiles, radars, unmanned aerial systems, artillery systems, command and control systems, optronics, homeland security and protected mobility solutions, as well as aircrafts and helicopters
NWe are looking for a Company Secretary to join our Corporate Office in Fort, Mumbai,
NDeputy Manager- CS -Location - Mumbai Office
NKey Responsibilities
n1.



Corporate Governance & Compliance · Ensure compliance with the Companies Act and Rule thereof, and Secretarial Standards. other applicable regulations ·
NMonitor regulatory updates and advise management on governance matters Ensure adherence to, CSR and related party transaction compliances
N2. Board & Committee Management ·
NPrepare agenda, notes, and minutes for Board and Committee meetings Coordinate with senior management for meeting inputs Ensure proper documentation and compliance of governance processes
N3. Secretarial Function
NHandle end-to-end companysecretarial activities, co-ordination with the Auditors Maintain statutory registers, records, and filings Ensure timely filings with ROC
N4. Corporate Actions & Reporting
NManage corporate actions such as dividend, bonus, and share-related activities Support preparation of Annual Report, and assist in conducting shareholder meetings Draft representations and correspondence to regulatory

📌 Company Secretary Alibag
🏢 Tata Advanced Systems
📍 Alibag