Company Secretary, 10 to 15 years - Mumbai

Job Description

Position : Company Secretary

Qualification : CS

Experience : 10 to 15 years, in logistics / Shipping industry

Location : Mumbai

Job Purpose :

To carry out all Secretarial functions and compliance of the companies within the group.

Thrust Areas :

• To ensure full compliance to Listing Agreement with Stock Exchanges.
• To ensure strict adherence to Corporate Governance and practices adopted by the Company
• To conduct and record board meetings & other committee meetings including shareholders meetings as per requirements.
• Timely preparation & filing of all Statutory documents with ROC, SEBI, Registrar & other authorities.
• To ensure compliance with various statutory.
• To maintain Statutory Registers as required under Companies & Allied acts.
• To maintain all documents pertaining to the above tasks and be responsible for all legal documents related to the company, its subsidiaries, directors etc.
• Should have strong experience in compliance to Listing Agreement with Stock Exchanges. strict adherence to Corporate Governance and practices adopted by the Company.
• Must have handled board meetings & other committee meetings including shareholders meetings as per requirements, timely preparation & filing of all statutory documents with ROC, SEBI, Registrar & other authorities.