Company Secretary - Construction Industry fcompli (3-7 yrs)

Job Title: Company Secretary - Construction Infra Projects - Mumbai

Job Responsibility:

Company is looking for a full time Designated Company Secretary to take care of company's statutory compliances.

Key Responsibilities:

Compliance and Governance:

- Statutory Compliance: Ensure adherence to Companies Act, 2013, SEBI Regulations, and other applicable laws.

- Board and Committee Meetings: Coordinate meetings, prepare agendas, minutes, and resolutions.

- Shareholder Meetings: Organize Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).

Share Capital and Listing:

- Share Capital Management: Maintain share capital records, issue share certificates, and handle share transfers.

- Listing Compliance: Ensure compliance with listing regulations, including submission of periodic reports to stock exchanges.

Investor Relations and Disclosures:

- Investor Relations: Communicate with investors, analysts, and stakeholders.

- Disclosure Requirements: Ensure timely disclosure of price-sensitive information to stock exchanges.

Secretarial Records and Reporting:

- Statutory Registers: Maintain statutory registers, such as the Register of Members and Register of Directors.

- Annual Reports: Prepare and submit annual reports to the Registrar of Companies (ROC) and stock exchanges.

Other Responsibilities:

- Compliance with SEBI Regulations: Ensure compliance with SEBI regulations, including insider trading and takeover code.

- Corporate Governance: Implement and maintain effective corporate governance practices.

- Risk Management: Identify and mitigate risks associated with company operations.

Key Skills:

- Knowledge of company's statutory compliances.

Target Industry: Open

Gender: Open

Experience: Minimum 3 years of experience of being a CS in a listed entity Or working under designated CS for 3 years

Job Location: Koparkhairne, Navi Mumbai

Working Days: 6 days (1st and 3rd Saturday off)

Timings: 9.00am to 6.30 pm

Qualification: Company Secretary

Notice Period: Immediate to 30 days

Relocation Candidates: No