Company Secretary-9-11- Lower Parel-BFSI / Listed Company/ Broking / Financial Services

Role : Company SecretaryLocation : Lower Parel Experience : 9 to 11 years Qualification : CSJob Description : • Ensure compliance with Companies Act, 2013, SEBI Regulations,and LLP Act, 2008• Handle secretarial and corporate governance matters for domesticentities, Family Office structures, and international subsidiaries• Manage Board / Committee / AGM / EGM processes – notices,agendas, minutes, resolutions• Handle ROC filings, statutory registers, and regulatorydocumentation• Assist in secretarial due diligence, review of managementstructure, shareholding & capital structure• Support SEBI (ICDR), LODR compliances, listing-relateddocumentation, and data room management• Prepare and file quarterly, half-yearly, and annual compliancereports• Coordinate with auditors, legal advisors, merchant bankers, andregulators• Track regulatory changes in India and select internationaljurisdictions and ensure timely implementation• Support cross-border structuring, overseas entities compliance, anddocumentation• Assist in corporate actions – ESOPs, preferential allotment, rightsissue, private placement, etc.

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