Miraj Group - CS & Compliance officer

About The Job

Key Responsibilities:-

• Ensure compliance with statutory and regulatory requirements, including Companies Act and SEBI (for listed companies).
• Develop and monitor compliance frameworks, policies, and processes.
• Maintain up-to-date knowledge of corporate governance best practices.
• Organize and prepare agendas, minutes, and resolutions for Board and committee meetings.
• Ensure timely distribution of meeting documents to Board members and key stakeholders.
• Assist the Board and senior management with governance, regulatory matters, and meeting statutory obligations.
• Draft, review, and manage corporate documents, agreements, and resolutions.
• Provide legal and regulatory advice to the Board and senior management.
• Assist in managing legal disputes, litigations, and liaison with external legal advisors when needed.
• Maintain statutory books, including registers of members, directors, and secretaries.
• Oversee the filing of annual returns, financial statements, and other relevant documents with authorities.
• Keep all corporate records, documents, and information securely and accurately.
• Identify, assess, and address legal and regulatory risks to ensure proper risk management.
• Communicate and liaise with regulatory bodies, investors, and other stakeholders.
• Assist with shareholder communications, including Annual General Meeting (AGM) notices and resolutions.
• Provide training to directors and employees on compliance requirements and corporate governance practices.
• Advise on best practices in regulatory and corporate matters to enhance operational efficiency.