Company Secretary

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Job Description
Position Title: Company Secretary
Location: Mumbai - Head Office (Kurla - Phoenix Market City)
Education & Experience
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Qualified Company Secretary having Membership Number.
CS Post Qualification having experience in Listed corporate secretarial
environment.
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Currently should be working in a Listed Company.
Key Competencies:
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Knowledge of Companies Act, SEBI Laws, Indian Contract Act.
Strong Communication skills & Negotiation skills.

SEBI and ROC compliances
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Ability to work independently
Job Responsibilities:
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Assisting Secretarial Department: Assisting in drafting of Notices, Agendas, Minutes of the Board and
Committee Meetings, Shareholders Meeting,
having expertise in Listing regulations and Companies Act, monitoring compliances of group
companies,

contracts and agreements, service level agreements to ensure they meet the Companys
requirements and mitigate potential risks. Preparing MIS , template for Commercial and
Manufacturing Agreements