Company Description
CWD Limited (CWD) is an innovative Information and Communication Technology company specializing in designing, developing, and delivering integrated solutions that combine the power of software and electronics. Focusing on wireless technologies, CWD develops products for short and long-range communications serving Consumer Electronics and Technology Solutions for various enterprises. The company has filed several patents and operates under the Government of India StartUp Program, recognized for its contributions to cutting-edge product development. CWD is dedicated to pioneering advancements with cutting-edge technology and intellectual property expertise.

Role Description
The Company Secretary & Head – Legal will lead all Secretarial and Legal functions for the organisation, ensuring full compliance with the Companies Act, 2013, SEBI Regulations, Listing Obligations and Disclosure Requirements (LODR), and other statutory requirements applicable to an Indian listed entity. The role includes advising the Board on governance matters, managing regulatory interactions,



overseeing corporate legal affairs, and ensuring transparent and timely disclosures to stock exchanges and stakeholders.

Qualifications & Experience
- Qualified Company Secretary (CS) – ICSI member.
- Expertise in corporate governance, SEBI regulations & commercial law.
- Qualification: Bachelor’s degree in law (LLB)
- Experience: 2–4 years of relevant listed company experience.
- Location:Ghansoli, Navi Mumbai

A. Secretarial & Corporate Governance Responsibilities
1. Corporate Governance & Board Support
- Organise and manage Board, Committee and General Meetings in compliance with statutory requirements.
- Draft detailed Board agendas, notices, minutes, and resolutions.
- Advise the Chairperson and Directors on governance best practices.
- Ensure proper functioning and evaluation of the Board and its Committees.

2. Statutory & Regulatory Compliance
- Ensure compliance with Companies

📌 Company Secretary (Navi Mumbai)
🏢 CWD
📍 Navi Mumbai