Company Secretary

As a Company Secretary at our Head Office in Vile Parle, you will be responsible for ensuring statutory and regulatory compliance, maintaining effective Board and Shareholder relations, managing legal and regulatory affairs, providing corporate strategy and advisory support, overseeing CSR and sustainability initiatives, and conducting secretarial audit and risk management. Your role will involve the following key responsibilities: - Ensure compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other corporate laws. - Maintain and update statutory registers, meeting minutes, and file necessary forms with regulatory authorities. - Advise the Board on corporate governance standards, disclosure requirements, and regulatory changes. - Organize and coordinate Board Meetings, Committee Meetings, and General Meetings; manage shareholder relations. - Draft, vet, and review agreements, contracts, and MoUs; ensure compliance with environmental and industrial laws. - Support management in decision-making, implement Board policies, and oversee CSR Committee meetings. - Coordinate Secretarial Audit, support internal audit and risk management frameworks, and maintain a compliance calendar. Qualifications Required: - Education: Company Secretary. LLB preferred. - Experience: 8-10 years, with at least 3 years in a listed manufacturing company. - Skills: Excellent understanding of corporate laws, strong communication, drafting, and presentation skills, analytical mindset, stakeholder management skills. If interested in this Full-time, Permanent position, please share your resume at anagha@ecolux.co.in. (Note: Additional details about the company were not provided in the job description.),