Roles & Responsibilities: Company Secretary & Compliance Officer
Manage all Company Secretarial, Corporate Governance, and Compliance functions in accordance with the Companies Act, SEBI Regulations, Listing Regulations, Secretarial Standards, and other applicable laws.
Act as the Compliance Officer and ensure timely completion of all periodic, event-based, and statutory compliances, filings, disclosures, and reporting requirements with ROC, SEBI, BSE, Depositories, and other regulatory authorities.
Coordinate Board Meetings, Committee Meetings, General Meetings, and related corporate actions, including preparation of agenda papers, resolutions, minutes, and maintenance of statutory records.
Provide secretarial and compliance support to the Board of Directors and senior management on corporate governance, regulatory, and compliance matters.
Liaise and coordinate with regulators, shareholders, Share Transfer Agents, auditors, legal advisors,



and other stakeholders to ensure smooth compliance and governance processes.
Assist in legal, contractual, and regulatory matters as required and coordinate with external professionals where necessary.
Monitor regulatory developments and support implementation of best practices in corporate governance and compliance.
Overall responsibility for ensuring effective management of the Company's secretarial, compliance, and related regulatory functions.
Desired candidate Profile
Preferred Candidate without Notice period who can join in a week
Pleasing personality with positive spoken and written English
Willingness to learn and grasp current ideas and quest for gaining all round experience
Ability to execute the above mentioned responsibilities smoothly and efficiently
Knowledge of Listed company compliances in depth is a prerequisite
Preferrence to IMMEDIATE JOINEE

📌 Company Secretary & Compliance Officer Immediate Joinee Listed Co Mumbai
🏢 Elegant Marbles Grani Industries
📍 Mumbai