Company Secretary

ADCC Global; Mumbai, Thane, Navi Mumbai; Sur place; INR 900 000 - 1 500 000; Plein temps

Résumé du poste

ADCC Global is seeking a qualified Company Secretary to ensure compliance with the Companies Act, SEBI regulations, and other applicable laws. The role involves preparing and filing statutory forms with ROC, SEBI, and stock exchanges, and organizing Board and General Meetings with proper documentation.

The ideal candidate will have strong governance knowledge, be adept at regulatory filings, and ensure timely follow-up on Board decisions while managing shareholding matters and maintaining

Qualifications

• Qualified CS mandatory.
• Strong knowledge of corporate governance and regulatory filings.
• Experience with ROC/SEBI filings and regulatory authorities preferred.

Responsabilités

• Ensure compliance with the Companies Act, 2013, SEBI regulations and applicable laws.
• Prepare, review and file statutory forms, returns and reports with ROC, SEBI, stock exchanges and other authorities.
• Organize and manage Board, Committee and General Meetings, including agendas, notes, minutes and resolutions.
• Ensure effective implementation and follow-up of Board decisions.
• Handle shareholding, dividends, share transfers/transmissions and related corporate matters.
• Maintain statutory records and ensure timely regulatory compliance.

Connaissances

Corporate governance

Statutory compliance

Regulatory filings

Board governance

Formation

Company Secretary (CS)

Description du poste

Qualification: Qualified Company Secretary (CS) Mandatory

Key Responsibilities:

• Ensure compliance with the Companies Act, 2013, SEBI regulations, and applicable laws.
• Prepare, review, and file statutory forms, returns, and reports with ROC, SEBI, Stock Exchanges, and other authorities.
• Organize and manage Board, Committee, and General Meetings, including agendas, notes, minutes, and resolutions.
• Ensure effective implementation and follow-up of Board decisions.
• Handle shareholding, dividends, share transfers/transmissions, and related corporate matters.
• Maintain statutory records and ensure timely regulatory compliance.

Ideal Candidate: A qualified CS with strong knowledge of corporate governance, statutory compliance, and regulatory filings.