06 Nov
|
Search Synergy
|
Ghatkopar
06 Nov
Search Synergy
Ghatkopar
You will be responsible for secretarial & board governance. • Organize and manage board meetings, committee meetings, and shareholders' meetings.
• Prepare agendas, notices, explanatory statements and minutes.
• Maintain statutory registers, records and secretarial documentation.
• Ensure compliance with Secretarial Standards (SS-1 & SS-2).
• Handle Board resolutions, circular resolutions and shareholder approvals.
• Manage annual filings and event-based filings with the Registrar of Companies (ROC). Corporate Compliance • Ensure compliance under the Companies Act, 2013 and applicable rules.
• Track and monitor statutory compliance calendar.
• Coordinate filing of statutory returns and disclosures.
• Liaise with regulatory authorities including ROC and MCA.
• Ensure timely implementation of changes in corporate laws and regulations. Legal & Regulatory Support • Review agreements and legal documents from a corporate governance perspective.
• Coordinate with external legal counsels and consultants.
• Assist in legal due diligence, corporate restructuring and governance matters.
• Support drafting and review of Board-approved policies. Governance & Advisory • Advise management on governance, statutory obligations and corporate law matters.
• Support implementation of best governance practices.
• Identify compliance risks and recommend mitigation measures.
• Develop compliance dashboards and periodic reports for management. Compliance Coordination • Coordinate with Finance, HR, Admin and other departments for statutory compliances.
• Support internal, statutory and secretarial audits.
• Ensure maintenance of compliance records and documentation.
• Assist during inspections, inquiries and regulatory correspondence.
Other Responsibilities • Maintain digital repository of statutory records.
• Drive process improvements within the secretarial function.
• Undertake additional corporate governance assignments as required by management. You will be measured for• Zero non-compliance with statutory and corporate secretarial requirements.
• Timely completion of all MCA, ROC and other regulatory filings.
• Effective planning and execution of Board, Committee and Shareholder meetings with high-quality documentation.
• Accuracy and completeness of statutory registers, records and corporate documentation.
• Timely identification and mitigation of compliance and governance risks.
• Quality of legal and governance support provided to business and leadership.
• Responsiveness and collaboration with internal stakeholders and external advisors.
• Continuous improvement of governance processes, compliance tracking and documentation.
• Maintaining the highest standards of integrity, confidentiality and qualified ethics.
What Qualifications, Skills and Experience you should bring• Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI).
• LLB from a recognised university. Minimum 1.5 years of post-qualification experience in Company Secretarial and Corporate Compliance.
• 1.5 years–5 years of post-qualification experience.
• Experience handling secretarial compliances under the Companies Act, 2013.
• Experience in Board and Committee management.
• Exposure to legal documentation and regulatory compliance.
• Experience in an education, financial services or listed company ecosystem will be an added advantage
Pay: ₹108,000.00 - ₹1,800,000.00 per year
Work Location: In person
📌 Company secretary- CS-LLB (Ghatkopar)
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📍 Ghatkopar