Company Secretary
Year Karve Road, Pune, Maharashtra, India
Job Description
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A Renowned Real Estate Development Company in Pune, is looking for a Smart and Intelligent Company Secretary for their head office in Pune location. The candidate should have a relevant experience in any Listed company for the last 3-4 years. He will take care of all the Secretarial and Compliance related matters of the company. for the Corporate Secretary: 1. Arranging meetings for the Board of Directors, and Management Committee as well as coordinate to ensure that all resolutions have been implemented and complied with the Company\'s Articles of Association. 2. Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM\'s meetings including corporate governance practices. 3. Informing Directors and Executives of any changes in regulations related to them. 4. Preparing and keeping important documents of the Company.
- Producing agendas, taking minutes, conveying decisions, and handling meeting correspondence.
- Providing legal, financial and/or strategic advice during and outside of meetings.
- Advising directors and members of the senior leadership team on corporate governance matters.
- Keeping up to date with regulatory or statutory changes and policies that might affect the organization.
- Ensuring that policies are up to date and are approved.
- Communicating with external professionals involved in corporate governance, such as auditors.
- Acting as a point of contact and building good relationships with shareholders.
- Implementing processes or systems to help ensure good management of the organisation or compliance with legislation.
- Meeting SEBI LODR Guidelines and Disclosures
- Act as a Compliance officer for the company
- Quarterly Compliance with Stock Exchanges (BSE and NSE)
- Day shift
- total work: 1 year (Preferred)
- Hindi (Preferred)
- English (Preferred)
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Job Detail
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Job IdJD3347432
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKarve Road, Pune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear