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Job opening for AM - Company Secretary in Mumbai, Maharashtra. Permanent position in Administrative & Support Services. Responsibilities include corporate governance, board support, shareholder relations, statutory records, and strategic legal advisory. Minimum 12 years of experience required. Posted 23 April 2026, closes 21 June 2026.
Job Responsibility:
Act as Governance Advisor to the Board and senior management on corporate governance and compliance
ensure compliance with Companies Act, SEBI Regulations (LODR), and statutory requirements
develop and maintain corporate governance framework
oversee statutory filings with ROC, Stock Exchanges, SEBI
manage Board, Committee, and General Meetings (AGMs, EGMs)
prepare meeting notices, agendas, board papers, and draft minutes
track action items from meetings
manage shareholder communication and relations
liaise with Registrar and Share Transfer Agent for share-related matters
ensure compliance with insider trading and continuous disclosure obligations
maintain statutory books, registers, and records
oversee legal entity management for subsidiaries
monitor changes in corporate law and advise management
support corporate transactions like acquisitions and restructuring
oversee Secretarial Audit and contribute to compliance audits.
Requirements:
12 years of experience as a Company Secretary or in corporate governance
thorough knowledge of the Companies Act, SEBI Regulations (LODR), and other statutory requirements
experience with board and committee administration