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Company Secretary

2 - 3 years

5 - 6 Lacs

Posted:4 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Statutory & Secretarial Compliance:

  • Organize and conduct Board Meetings, General Meetings (AGMs/EGMs), Committee Meetings (Audit, Nomination & Remuneration, etc.).
  • Draft minutes, resolutions, notices, and agendas in compliance with the Companies Act, 2013.
  • Ensure timely filings of forms and returns with the MCA, Stock Exchange, and other statutory authorities.
  • Maintain statutory registers, records, and books under Companies Act and SEBI LODR.

Listing Compliance:

  • Ensure timely submission of quarterly, half-yearly, and annual disclosures as required under SEBI (LODR) Regulations.
  • Coordinate with the stock exchange for all listing-related compliances and updates.
  • Manage investor grievance redressal mechanisms and interface with RTA and stock exchange.

Corporate Governance:

  • Ensure the company adheres to high standards of corporate governance.
  • Support Board and Committees in governance matters and regulatory best practices.

Legal & Regulatory Affairs:

  • Liaise with legal counsel on litigation and regulatory issues.
  • Interpret laws, rulings, and regulations and advise management on compliance risks.
  • Handle due diligence and secretarial audits, and coordinate with regulators such as SEBI, ROC, NSE/BSE.

Qualifications & Experience:

  • Member of the Institute of Company Secretaries of India (ICSI) mandatory.
  • Additional qualifications like LLB will be an advantage.
  • Minimum 2-3 years of post-qualification experience, preferably with a listed entity.
  • Strong understanding of Companies Act, SEBI LODR, SCRA, FEMA, and other corporate laws.

Skills Required:

  • Excellent drafting, communication, and presentation skills.
  • Proficient in using compliance software and MCA/SEBI online portals.
  • High level of integrity, attention to detail, and ability to handle confidential information.

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