Company Secretary

Job Tittle - Company Secretary

Company Name - MKC Agro Fresh Limited

Experience - 4 to 7 yrs

Location - Ghaziabad

Salary - up to 70k per month

MKC Agro Fresh Limited has been a key player in the fresh fruit industry for more than 50 years. Operating with the brand FreshPick, they offer a wide range of top-quality fruits sourced directly from farmers and their own orchards. With a strong global presence, MKC imports fresh fruit from six continents and holds recognition as an Authorized Economic Operator Tier 2. Their distribution network is unparalleled in the industry, allowing them to operate 365 days a year.

Key Responsibilities:

1. Ensure compliance with all statutory regulations, including Companies Act, SEBI regulations, and other applicable laws.

2. Provide secretarial support to the Board of Directors, including drafting meeting agendas, minutes, and resolutions.

3. Coordinate and attend Board and Committee meetings, ensuring proper notice, quorum, and recording of minutes.

4. File necessary documents and forms with regulatory authorities, such as ROC and SEBI.

5. Maintain statutory registers and records, including register of directors, key managerial personnel, and shareholders.

6. Ensure timely compliance with listing regulations and stock exchange requirements.

7. Provide guidance on corporate governance and compliance matters.

8. Liaise with regulatory authorities, auditors, and other stakeholders.

9. Should also have knowledge of Listing Obligations and Disclosure Requirements (LODR)

Interested candidates please share your resume at [Confidential Information]

Additionally, you can share the resume on Whats App - 9899041124