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Company Secretary

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  • Posted a month ago
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Job Description

How You'll Make an Impact

Role

As a Company Secretary, you'll be at the forefront of our innovation, driving corporate governance excellence for Lubrizol's legal entity in India. You'll collaborate with a diverse group of passionate individuals to deliver sustainable solutions to advance mobility, improve wellbeing, and enhance modern life. In this role, you will:

  • Serve as the primary point of contact for the board of directors, shareholders and regulatory authorities on corporate governance matters.
  • Coordinate and facilitate board meetings, including preparing agendas, board packs and minutes.
  • Ensure compliance with statutory and regulatory requirements, including filing annual returns, disclosures and resolutions.
  • Draft and file statutory documents, including annual returns, board resolutions and meeting minutes.
  • Maintain corporate records, registers and statutory books in accordance with applicable laws and regulations.
  • Advise management and board members on corporate governance best practices, legal requirements and compliance issues.
  • Manage shareholder communications, including organizing annual general meetings and handling shareholder inquiries.
  • Guide and implement corporate governance frameworks and best practices.

Required Qualifications That Enable Your Success

  • Qualified Company Secretary (Associate Company Secretary) with membership of the Institute of Company Secretaries of India.
  • Approximately 8 years of experience as a Company Secretary in a large organization.
  • Strong knowledge of corporate law, regulations and governance principles.
  • Familiarity with corporate governance codes and guidelines, including the Companies Act.
  • Exceptional communication and stakeholder management skills.

Preferred Qualifications That Drive You Forward

  • Bachelor of Laws (LL.B.) degree with a strong foundation in corporate law.
  • Experience working in a multinational corporation (MNC) environment.
  • Experience with corporate secretarial software and tools for document management and compliance tracking.

More Info

Job Type:
Industry:
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Job ID: 151088095

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