Company Secretary - Textile Manufacturing Firm (7-8 yrs)

Title: Company Secretary.

Location: Dadar, Mumbai.

Industry: Listed Textile Manufacturing.

Experience: 7-8 yrs in a listed company.

Key Responsibilities:

Corporate Governance:

- Ensure compliance with corporate governance practices by regulations and other applicable laws.

- Advise the board of directors on their roles, responsibilities, and duties.

Regulatory Compliance:.

- Manage all filings, disclosures, and submissions to regulatory bodies (e.gstock exchanges).

- Ensure adherence to the Companies Act.

Board and Shareholder Meetings:.

- Prepare agendas, notices, and minutes for board, committee, and general meetings.

- Ensure proper conduct and documentation of meetings.

Reporting and Filings:

- Handle preparation and filing of annual returns, financial disclosures, and other statutory documents.

- Maintain accurate records of corporate filings and registers.

Liaison with Stakeholders:

- Act as a key point of contact for shareholders, regulatory authorities, and auditors.

- Address investor grievances and queries promptly.

Policy Implementation:.

- Draft, review, and implement corporate policies, including the Code of Conduct and Insider Trading policies.

Qualifications and Skills:

7-8 years of relevant experience as a Company Secretary in a listed company.

Strong organizational, analytical, and communication skills.

Ability to work independently and handle confidential information with integrity.