Job Details

Job Summary: Experienced Company Secretary to oversee regulatory compliance, and board-related matters of the Company and other group companies. The ideal candidate should have in-depth knowledge of corporate laws, SEBI regulations, and statutory compliance, ensuring that the company operates within legal and ethical guidelines.

Key Responsibilities:

·         Ensure compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws.

·         Manage board meetings, prepare agendas, minutes, and resolutions, and ensure timely filings with the Ministry of Corporate Affairs (MCA).

·         Handle corporate governance matters, ensuring adherence to best practices and regulatory requirements.

·         Act as the primary liaison with regulatory bodies, stock exchanges, and stakeholders.

·         Oversee statutory filings, including annual returns, financial disclosures, and SEBI submissions.

·         Draft and review legal agreements, contracts, and corporate policies.

·         Ensure timely compliance with RBI, FEMA, and SEBI guidelines for financial and investment transactions.

·         Assist in Mergers & Acquisitions (M&A), fundraising, and investor relations.

·         Supervise secretarial audits and internal compliance checks.

·         Provide legal and compliance support to senior management for strategic decision-making.

Required Skills & Qualifications:

·         Educational Background: Qualified Company Secretary (CS) from ICSI. Commerce background is preferred.

·         Regulatory Knowledge: Strong understanding of corporate laws, SEBI LODR, FEMA, RBI regulations, and stock exchange compliance.

·         Communication & Leadership: Excellent stakeholder management, decision-making, and leadership skills.

Technical Proficiency: Familiarity with MCA portals, SEBI compliance tools, Board meeting software