Client profile: Our client is a reputed Rs. 500 Crores Turnover Public Listed Hotel and Hospitality client based in India.
Job Title: Company Secretary
Role responsibilities :
1. Convening and servicing Board of Directors Meetings, Audit Committee Meetings, NRC and other Committee Meetings, Annual General Meetings (AGMs) (preparing Notices, Agendas & minutes, Drafting of reports for CMD, conveying decisions, handling meeting correspondence etc)
2. Compliance with ROC, MCA and Stock Exchange filings
3. Keeping up to date with all SEBI / Stock Exchange regulatory or statutory changes and policies that might affect the Company, which is listed on NSE and BSE
4. Acting as a point-of-contact and building good relationships with the Shareholders
5. Implement processes and systems like Digital structured Database, Trading Window Closures etc to help ensure good compliance with legislation
6. Responsible for all regulatory compliances of the company
Education :
1. Company Secretaryship from The Institute of Company Secretaries of India
2. Bachelor of Laws (LL.B.)
Experience: 15+ years
Job location: Mumbai
CTC: Max 36 Lakhs
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