Company Secretary

Brady & Morris Engineering Co. Ltd; Mumbai City; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Brady & Morris Engineering Co. Ltd is seeking a qualified Company Secretary to support end-to-end statutory and SEBI compliance for a BSE-listed company.

The role involves assisting the Board and Committees, and managing routine corporate governance and shareholder matters under senior management guidance. Responsibilities include convening Board Meetings, Committee Meetings, AGM/EGM, drafting notices, resolutions, minutes, and maintaining statutory registers with high confidentiality and

Qualifications

• Qualified Company Secretary (CS) with valid ICSI membership.
• Strong drafting and documentation skills.
• Good understanding of MCA and BSE filing systems.
• Ability to meet statutory deadlines.
• Attention to detail and high level of confidentiality.
• Good communication and coordination skills.

Responsibilities

• Assist in convening and conducting Board Meetings.
• Assist in convening and conducting Committee Meetings.
• AGM / EGM assistance and coordination.
• Draft notices, agendas, attendance sheets, resolutions and minutes.
• Maintain statutory registers, records and minutes books.

Skills

Drafting

Documentation

Coordination

Communication

Confidentiality

Education

Company Secretary (CS)

ICSI member

Job description

To assist in ensuring end-to-end statutory and SEBI compliance of a BSE-listed company, support the Board and Committees, and manage routine corporate governance and shareholder-related matters under supervision of senior management

• Assist in convening and conducting:
• Board Meetings
• Committee Meetings
• AGM / EGM
• Draft notices, agendas, attendance sheets, resolutions, and minutes
• Maintain statutory registers, records, and minutes books

Preferred Candidates :

• Strong drafting and documentation skills
• Good understanding of MCA and BSE filing systems
• Ability to meet statutory deadlines
• Attention to detail and high level of confidentiality
• Good communication and coordination skills

Mandatory

• Qualified Company Secretary (CS)
• Member of ICSI