Company Secretary
Just In Time Group · Colombo District, Western Province, Sri Lanka
Apply & track with Apply EdgeWe are looking for a highly organized and detail-oriented Company Secretary to manage corporate governance, statutory compliance, corporate secretarial matters, and support the Board and senior leadership.
Key Responsibilities
- Manage corporate governance and statutory compliance requirements
- Coordinate Board and Committee meetings, agendas, papers, and minutes
- Maintain statutory registers and corporate records
- Coordinate statutory and regulatory filings
- Prepare corporate documentation, resolutions, and related agreements
- Support contract drafting and corporate documentation
- Liaise with regulatory authorities, legal advisors, auditors, and other stakeholders
- Provide governance and secretarial support to senior leadership and the BoardMandatory Requirements:
- Registered Company Secretary with relevant professional qualifications
- Minimum 5 years of proven Company Secretarial / Corporate Secretarial experience
- Strong knowledge of corporate governance, company law, and statutory requirements
- Hands-on ROC/eROC filing experience
- Strong contract writing and drafting skills
- Excellent written and verbal English communication skills
- Strong attention to detail, professionalism, integrity, and confidentiality
- Ability to work independently and collaboratively in a fast-paced environment