Company Secretary - Manufacturing

Looking for a Designated Qualified CS for a listed entity, part of large Group based in Mumbai.

Main KRA

- Managing Company Secretarial Compliance and be the single point of contact for all secretarial responsibilities for the company

- Convening and conducting of Board Meetings, Committee Meetings, and Annual General Meetings. 

- Preparing Agenda, Notices, Board's Report, Resolutions & Minutes of AGM, EGM, BM and Committees Meeting. 

- Appointment of Independent Directors, Whole Time Directors, Auditors etc.

- Maintain high standards of corporate governance.

- Ensuring compliance of insider trading, RBI regulations, companies act, adhering to SEBI guidelines, etc.