Agarwal Packers and Movers Ltd, based in New Delhi, is one of India's largest packing and moving companies. Established in 1987 by Shri Ramesh Agarwal and Shri Rajender Agarwal, the company has expanded its services to become a professionally managed organization with global coverage. With certifications from ISO, IAM (USA), and FIDI (Mumbai), Agarwal Packers and Movers is known for its world-class logistics and transportation services.. Role Description. This is a full-time, on-site role for a Company Secretary at Agarwal Packers and Movers Ltd in New Delhi. The Company Secretary will be responsible for ensuring compliance with statutory and regulatory requirements, maintaining the company's records, organizing board meetings, and managing communication between the board of directors and shareholders
Qualifications - Legal and Compliance Knowledge
- Excellent Communication and Interpersonal Skills. Organizational and Administrative Skills. Experience in Corporate Governance. Attention to Detail and Problem-Solving Abilities. Ability to work in a fast-paced environment.
- Bachelor's degree in Law, Business Administration, or related field. WEBSITE:
- Develop and implement corporate governance policies and practices.
- Advise the Board of Directors and senior management on governance matters and best practices
- Prepare and facilitate Board and Committee meetings, including agendas, minutes, and resolutions.. Ensure the company's compliance with legal, regulatory, and statutory requirements.. Monitor changes in relevant legislation and advice on the impact on the companys operations.
- Manage statutory filings, including annual reports, regulatory submissions, and other compliance documentation
- Oversee shareholder communication and engagement, including Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).. Manage shareholder registers and ensure accurate and timely updates
- Lead and mentor the company secretarial team, fostering a culture of excellence and continuous improvement.. Oversee the training and development of team members in governance and compliance matters
CANDIDATE PROFILE:. A Qualified Company Secretary (CS), with at least 7 years of experience..
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