Company Secretary

Company Secretary – Anantech Ventures Limited

📍 Location: Mumbai, Andheri East -Chakala India              📌 Type: Full-time, On-site

📌 Compensation: ₹12,00,000 – ₹15,00,000 per annum, commensurate with experience.

About Anantech Ventures Limited

Established in 2011 and headquartered in Delhi, Anantech Ventures Limited is a diversified enterprise with interests spanning iron & steel production, commodity trading, and CASE Construction Equipment distribution. Leveraging the mineral-rich resources of Jharkhand through our subsidiary Smridhi Sponge Limited, we produce high-quality Direct Reduced Iron (DRI) for domestic and international markets.

We are committed to innovation, operational excellence, and strategic growth, aiming to set benchmarks in every sector we serve.

Role Overview

We are seeking a qualified and dynamic Company Secretary to join our leadership team in Mumbai. This role is pivotal in ensuring statutory and regulatory compliance, maintaining accurate corporate records, and facilitating seamless communication between the Board of Directors and key stakeholders.

Key Responsibilities

Ensure full compliance with statutory, regulatory, and governance requirements.

Maintain company records, registers, and filings in accordance with applicable laws.

Draft, review, and manage corporate documents, resolutions, and contracts.

Coordinate and facilitate board meetings, AGMs, and EGMs, including agenda preparation and minute-taking.

Act as the primary liaison between the board, management, shareholders, and regulatory authorities.

Provide guidance on corporate governance matters to senior leadership.

Manage compliance and filings for two group firms simultaneously.

Qualifications & Skills

Qualified Company Secretary with minimum 2–3 years of experience in Capital Markets.

In-depth knowledge of Company Law, SEBI Regulations, and Corporate Governance practices.

Proven experience in board meeting coordination and corporate record management.

Proficiency in MS Office and electronic filing systems.

Strong communication, interpersonal, and organizational skills.

Ability to work collaboratively in a fast-paced, growth-oriented environment.

Prior experience in the iron & steel industry or related sectors will be an added advantage.                         📩 How to Apply:

Interested candidates may send their CV -hr@anantech.in                          

with the subject line “Application – Company Secretary (Mumbai)”.