Urgent openings for Company Secretary profile at leading Company.!! Position: Company Secretary Location: Nariman Point, Mumbai Experience: Min 4 years to 12 years CTC: 15 LPA to 25 LPA(Negotiable based on experience) Job Summary: We are seeking an experienced and proactive Company Secretary to manage the company corporate governance, statutory compliance, and secretarial functions. The role will ensure adherence to all applicable laws, regulations, and internal policies, supporting smooth board operations and maintaining strong governance standards within an infrastructure-focused organization. Key Responsibilities: 1)Statutory & Regulatory Compliance Ensure compliance with the Companies Act, SEBI regulations, and other applicable laws. Maintain and update statutory registers, records, and filings (ROC, MCA). Handle annual filings, returns, and event-based compliance. 2)Board & Committee Support Organize and coordinate Board of Directors, Audit Committee, and Shareholder meetings. Draft, review, and circulate agendas, notices, and minutes of meetings. Assist the Board in ensuring proper governance practices. 3)Corporate Governance Advise the Board and management on corporate governance best practices. Ensure timely disclosures and compliance with statutory obligations. 4)Legal & Contractual Matters Liaise with external legal counsel for corporate matters. Support in drafting and vetting contracts, MoUs, and agreements. 5)Liaison & Coordination Coordinate with regulatory authorities, auditors, and stakeholders. Handle secretarial audits and support internal/external audits. 6)Investor Relations (if applicable) Manage communications with shareholders, investors, and regulators. Ensure smooth conduct of General Meetings. Interested candidates can send their resume on dishaclassifiedplacements@gmail.com or call /whatsapp on 9082409629 . ~~~ Thanks & Regards ~~~ Disha Wadkar Talent Acquisition Specialist-Team Leader 9082409629(Call/WhatsApp)