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Corporate Governance Officer

Corporate Governance Officer

Mangalam Placement Pvt Ltd.Republic Of India, IN
30+ days ago
Job description

Role : Company Secretary

Location : Churchgate

Qualification : BCom., ACS - LLB

Experience : 5 to 8 years

Job Description :

  • Designated Company Secretary In terms of the Companies Act,2013
  • Independently Conducting of Board & Committee Meetings of the AMC and Trustee

Company and Coordination with the Board of Directors

  • Responsible for Preparation of the Agenda and Minutes of Board Meetings / Committee
  • Meetings

  • Responsible for Pre and Post Board / Committee Meeting Compliances, Records and
  • Documentations

  • Responsible for Preparation, Maintenance of Statutory Records, Registers &
  • Documentations

  • Responsible for Drafting, Vetting and Executions of Agreements with Vendors / Service
  • Providers / Distributors

  • Coordination with the Head of the Departments, Auditors and Service Providers
  • Implementation and Monitoring of Secretarial & Compliance Systems
  • Review and Monitoring of Legal Cases / Trademark Applications
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    Corporate Governance Officer • Republic Of India, IN

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