Company Secretary

Urgent hiring for Company Secretary & Compliance Officer

Profile- Company Secretary & Compliance Officer

Experience-4 years

Ctc- 15 lpa

Location-Mumbai

Working Days- 6 days (2nd & 4th Saturday off)

Educational Qualification-Qualified CS

• Advising on and establishing excellent corporate governance practices and compliance with corporate, securities and other business laws ·
• Compliance with SEBI LODR, SEBI PIT, Companies Act, FSSAI, BSE compliances, GS1 (Barcode) compliance, Legal Metrology, POSH compliances, Shop and Establishment compliances and other applicable laws, regulations, standards and policies ·
• Convening Board meetings, Committee meetings and shareholders meeting and compliance with all matters antecedent and consequent thereto ·
• Managing the Board of Directors and other stakeholders, including but not limited to shareholders / investors, regulatory authorities, and government authorities ·
• Custodian of statutory books and registers .
• Liaisoning with RTA, Depository, ROC, BSE and Shareholders ·
• Liaisoning finance, human resources, and other functions from time to time Coordinating with Legal counsels with respect to legal matters of the Company.
• Drafting and vetting of legal agreements and contract as per the Company requirement.
• Qualified Company Secretary and LLB with 4-5 years of post-qualification experience; ·
• Most recent experience as a Company Secretary of a public listed entity in India and must have Legal knowledge of drafting and vetting of agreements and contracts.
• · Excellent communication skills and experience of having worked independently with senior management teams and Board of Directors ·
• Good drafting and presentation skills ·
• Person of high integrity with experience of running statutory and ethical compliance program in India ·
• Tech-savvy, ability to use digital tools for with ease, ability to implement digital alternatives to simplify ways of working ·
• Ability to multi-task, prioritize, set and meet timelines ·
• Ability to build and manage relationships and inspire the trust of stakeholders