0 - 2 years
8 - 15 Lacs
Posted:3 weeks ago|
Platform:
Work from Office
Full Time
We seek an experienced Company Secretary to ensure compliance with regulatory requirements, manage corporate governance, and provide administrative support to the Board of Directors.
-Fresher/ Experienced
- Professional certification (e.g., ICSA, ACIS, CS).
- Strong knowledge of corporate law, governance, and regulations.
- Excellent communication, organizational, and interpersonal skills.
Governance and Compliance:
1. Ensure compliance with laws, regulations, and corporate governance standards.
2. Maintain up-to-date knowledge of regulatory changes.
3. Advise the Board on governance best practices.
Board Support:
1. Coordinate Board and Committee meetings, agendas, and minutes.
2. Prepare and distribute meeting materials.
3. Ensure timely circulation of Board papers.
Company Secretarial:
1. Maintain statutory registers and records.
2. File annual returns and other documents with regulatory bodies.
3. Manage share capital and dividend payments.
Shareholder Services:
1. Coordinate Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).
2. Manage shareholder queries and communications.
3. Ensure timely dividend payments.
Administrative:
1. Develop and implement governance policies and procedures.
2. Manage insurance policies and corporate documents.
3. Oversee company seal and authorized signatories.
Manappuram Finance (MACHITS)
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