Company Secretary

• Compliance Oversight:

  Oversee the companys compliance with legal and regulatory requirements. This includes updating and managing statutory books, such as registers of members, directors, and secretaries.

• Corporate Governance

  : Advise the board on governance matters, helping to ensure that the company adheres to the highest standards of corporate governance.

• Communication with Shareholders

  : Manage shareholder relations and communication, including producing annual reports and organising the companys Annual General Meeting (AGM).

• Record Keeping:

  Maintain essential company documents such as the certificate of incorporation, legal documents, statutory registers, and meeting minutes.

• Policy Management

  : Update and administer company policies to ensure they comply with legal standards and reflect the company’s objectives.

• Financial Reporting

  : Assist in financial reporting and auditing processes, ensuring accuracy and compliance with the financial dynamics of the corporate.

• Legal Advisory:

  Provide legal guidance on matters affecting the company, ranging from contracts to mergers and acquisitions.

• Corporate Secretarial Services

  : Handle various corporate secretarial duties, including filing corporate returns, maintaining company seals, and managing company insurance.

• Risk Managemen

  t: Participate in identifying and managing corporate risks, ensuring that the company has adequate risk management practices in place.

Currently we are unlisted and planning to get listed

Working days: 6 days working (2nd Saturday off)

Location: Andheri (East)