Job Description
- Work closely with the Chairman, Board of Directors, and senior leadership.
- Organize and support Board meetings, committee meetings, and Annual General Meetings (AGMs).
- Prepare agendas, notices, meeting papers, minutes, and follow up on action items.
- Ensure timely filing of statutory forms, returns, and regulatory submissions.
- Advise management and the Board on legal, compliance, and governance matters.
- Monitor changes in laws and regulations and ensure the organization remains compliant.
- Maintain statutory records and registers of members, directors, and key managerial personnel.
- Act as the main point of contact for all Company Secretarial and governance-related queries.
- Coordinate with external stakeholders such as auditors, lawyers, and regulatory authorities.
- Implement systems and processes to support effective corporate governance.
- Handle shareholder-related matters, including dividend payments and share-related schemes.
- Prepare reports and communicate Board decisions to relevant stakeholders.
- Qualified graduate and Member of the Institute of Company Secretaries of India (ICSI).
- Minimum 9+ years of relevant experience, preferably in an in-house Company Secretarial role.
- Experience supporting engineering, healthcare, or research organizations is preferred.
- Strong exposure to working with senior management and Board-level members.
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- High ethical standards with strong personal and professional integrity.
- Excellent communication and interpersonal skills.
- Ability to work effectively in cross-functional teams.
- Confidence to question existing processes and suggest improvements.
- Strong organizational and compliance management skills.
- Ability to deliver high-quality Company Secretarial services in a corporate environment.
Skills
Company SecretaryCompany SecretaryInterpersonal SkillsLegal ComplianceCorporate GovernanceCompliance ManagementRegulatory ComplianceHealthcareLegalNoticesCompany SecretaryLawyersIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
28 Mar 26, 03:37 PM IST
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