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 (LODR), 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.

- Execute event based activities liek Dividends ..Buyback etc as and when needed

- 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 new 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 with Listed Company experience (Immediate joinee). (Mumbai)
🏢 Elegant Marbles Grani Industries
📍 Mumbai