Company Secretary

A Learning and Development Listed Company is looking for a Company Secretary to head the Compliance

Experience Desired - 2-8 years of experience

Location - Mumbai, near CST station

Salary will be commensurate with capabilities and based on the increase in the current salary

About the Company

This Company is an initiative of another group company, a 100-year legacy in an exclusive partnership with a global training leader in behavioral skills. Over the years, this company's mission has expanded from essential and behavioral skills for the corporate sector to HR consultancy and skills for employability, entrepreneurship, and empowerment. Their Primary focus is Talent Development and Training

Job Profile

Reporting to: Chief Financial Officer

The core duties include ensuring compliance in the company

Responsibilities-

Report to the CFO and often liaise with board members.

Prepare agendas and papers for board meetings, committees, and annual general

meetings(AGMs) and follow up on action points.

Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

Provide legal, financial, and/or strategic advice during and outside of meetings.

Ensure policies and regulatory or statutory changes that might affect the organization are up to date and approved by the committee.

Maintain statutory books, including registers of members, directors, and secretaries.

Handle correspondence, collate information, write reports, and communicate decisions to relevant company stakeholders.

Liaise with external regulators and advisers such as lawyers and auditors.

Implement processes or systems to ensure good management of the organization.

Track compliance under various laws and liaise with the relevant consultants and

authorities.

COMPETENCIES:

Good Communication

Strong Interpersonal Skills and good stakeholder management

Business acumen and understanding of the business environment (added advantage)

Qualification ACS, LLB (Membership/Degree of the Institute of Company Secretaries of India (ICSI) or only ACS will do.

Sound knowledge of corporate and securities laws and their applicability

Knowledge of the governance framework around capital markets

excellent writing skills to be able to draft documents.

If you are interested, please send us your updated CV along with the following Details

• Name -
• Contact -
• WhatsApp Contact -
• Email ID -
• Educational Qualification -
• CS Number ( mandatory)
• Have you worked with a Listed Company
• Your Company Turnover
• You have experience in Legal, Secretarial, and Corporate Governance.
• Have you maintained Statutory Books?
• Do you have exposure to Corporate Restructuring / Foreign Collaborations Joint Ventures / Arbitration and Conciliation / Financial Management? /Capital Market and Investor Relations / Due Diligence.
• Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs)
• To be able to convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with the appropriate departments.
• Do you have sound knowledge of corporate and securities laws and their applicability?
• Do you know the governance framework around capital markets
• Do you have excellent writing skills to be able to draft documents?
• Have you worked with a Listed Co.
• Location -
• Current CTC -
• Expected CTC-
• Notice Period -
• Willing to travel to CST for Work -
• Minimum Experience -5-10 years

CTC OFFERED Compensation will not be a limiting factor for the right candidate and will be discussed on a case-by-case basis.

Location of posting- Mumbai HO

To payal.sankalp@gmail.com or WA to‪+91 9870000708

Team Sankalp

Thanks & Regards