0.0 - 4.0 years

0 - 0 Lacs

mumbai city

On-site

We are looking forward for a suitable candidate for the position of Company Secretary and Compliance role for our client based in Mumbai. JD:- Role Summary The Company Secretary & Compliance Officer will be responsible for ensuring the company's adherence to all applicable laws and regulations, with a strong focus on the Companies Act,2013, and directives from the Reserve Bank of India (RBI). This role is critical for supporting our Board of Directors, managing our corporate governance framework, and ensuring seamless compliance across all our investment ac vi es. Key Responsibilities 1. Corporate Secretarial Functions (Companies Act, 2013): Independently manage and convene Board, Committee ...

Posted 2 months ago

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Assistant Manager - Company Secretary House Of Kieraya Limited

1.0 - 3.0 years

5 - 7 Lacs

bengaluru

Work from Office

Role & responsibilities Ensure compliance with all applicable provisions of the Companies Act, 2013, Foreign Exchange Management Act (FEMA), Securities and Exchange Board of India Act and rules and regulations framed thereunder. Coordinating for the meetings of the Board and Committees thereof. Planning agenda of the meetings keeping in view the statutory, regulatory and business requirements; drafting notice and agenda of the meetings and minutes of the meetings. Preparing and filing of various Forms and Returns with the Registrar of Companies and Reserve Bank of India. Coordination with Depositories. Ensure compliance of demat of shares and debentures. Experience in handling directors-rela...

Posted 3 months ago

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Executive - Company Secretary (CS) HyFun Foods

0.0 - 4.0 years

0 Lacs

ahmedabad, gujarat

On-site

You will be joining HyFun, a leading Indian brand in Frozen Food with an export presence in more than 40+ countries, to strengthen its Secretarial and Legal Team as an Executive - Company Secretary (CS) based in Thaltej, Ahmedabad. Your role will involve filing Form DIR-12 in one of the group companies and assisting in various secretarial and legal tasks. **Key Responsibilities:** - Assist in preparing, maintaining, and updating secretarial records such as statutory registers, meeting minutes, and board resolutions. - Support in drafting and circulating notices, agendas, and minutes for Board and General Meetings. - Coordinate and assist in ROC filings and other statutory submissions to ensu...

Posted 3 months ago

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Legal and Company Secretary (CS) Hero Cycles

0.0 - 2.0 years

5 - 6 Lacs

gurugram

Work from Office

Key Responsibilities Company Secretarial Duties Corporate Governance: Ensure compliance with corporate governance standards, prepare agendas, and manage minutes for board and committee meetings. Regulatory Filings: Handle all company filings, including annual returns, financial statements, and other statutory submissions with the Registrar of Companies (RoC). Board Support: Facilitate board meetings and general meetings, including drafting resolutions, managing proxy voting, and preparing board packs. Stakeholder Communication: Act as the primary point of contact for internal and external stakeholders regarding compliance and governance-related queries. Legal Duties Contract Management: Draf...

Posted 4 months ago

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