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 efficient 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 good 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 (Quick Joiner) -For Listed Company at Mumbai .
🏢 Elegant Marbles Grani Industries
📍 Mumbai