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Senior Executive Company Secretary

Senior Executive Company Secretary

ConfidentialMumbai, Navi Mumbai
1 day ago
Job description

Key Responsibilities :

Management Committee Operations

  • Facilitate smooth functioning of management committee meetings.
  • Develop and implement the annual activity plan for the committee.
  • Prepare agendas and circulate meeting materials in a timely manner.

Coordination with Directors

  • Collaborate with directors to support informed decision-making.
  • Maintain and monitor records of board resolutions and action points.
  • Compliance Management

  • Ensure full statutory and regulatory compliance for private companies.
  • Manage all required filings and documentation.
  • Handle renewals and updates of statutory licenses.
  • Audit Coordination

  • Coordinate and support internal, safety, and IT audits.
  • Liaise with auditors to ensure timely completion and resolution of findings.
  • Governance and Meeting Support

  • Organize and manage AGMs, EGMs, and board meetings.
  • Record and maintain accurate minutes, resolutions, and statutory registers.
  • Statutory License Management

  • Track and renew all necessary statutory licenses for organizational operations.
  • Ensure compliance with all applicable local, state, and federal laws.
  • Provide guidance on corporate governance and legal matters.
  • Stay up to date with changes in relevant laws and regulations to maintain compliance.
  • Skills Required

    Cs, Company Secretary, Governance, Compliance Management, Meeting Management

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    Company Secretary • Mumbai, Navi Mumbai

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