Location : Nariman Point, Mumbai

Reports To: Head - Secretarial

About the Role:

We are looking for a qualified and dynamic Company Secretary to join our Secretarial Compliance team. The role will be responsible for managing secretarial, corporate governance, and regulatory compliance matters across the Group, including listed, unlisted, and NBFC entities. The incumbent will play a critical role in ensuring timely compliance with statutory and regulatory requirements while supporting Board processes, corporate actions, and governance initiatives.

Key Responsibilities:

Corporate Secretarial Governance

- Independently manage Board, Committee, and Shareholder Meeting processes, including preparation of agendas, notices, minutes, resolutions, and maintenance of statutory registers and records.
- Ensure compliance with the Companies Act, Secretarial Standards, and applicable governance frameworks.
- Support implementation and monitoring of corporate governance practices across Group entities.

Regulatory Compliance Filings

- Handle ROC, SEBI, and Stock Exchange compliances and filings for listed and unlisted companies.
- Monitor regulatory changes and ensure timely implementation of compliance requirements.
- Coordinate with regulators, auditors, legal advisors, and consultants on compliance-related matters.

Corporate Actions Advisory Support

- Support corporate actions such as preferential issues, rights issues, share allotments, mergers, restructuring, and other strategic initiatives.
- Assist in due diligence exercises, secretarial audits,



regulatory approvals, and compliance reviews.
- Provide secretarial support to multiple entities within the Group, including listed and NBFC businesses.

Stakeholder Management

- Liaise with senior management, Board members, regulators, consultants, and external stakeholders.
- Ensure timely dissemination of information and regulatory disclosures.

Qualifications Experience

- Qualified Company Secretary (Member of ICSI).
- LLB qualification preferred.
- 3-4 years of post-internship experience in Secretarial, Corporate Governance, and Regulatory Compliance functions.
- Experience with listed companies and/or diversified corporate groups is preferred.
- Exposure to SEBI Regulations, Companies Act, RBI Regulations, and Stock Exchange compliances.

Required Skills Competencies

- Strong knowledge of the Companies Act, SEBI Regulations, and corporate governance practices.
- Excellent drafting, documentation, and regulatory filing skills.
- Ability to independently manage multiple entities and time-sensitive compliance requirements.
- Strong stakeholder management and coordination skills.
- High attention to detail and robust analytical abilities.
- Ability to work in a fast-paced environment with multiple priorities.

Disclaimer: This job posting & Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Company Secretary (Mumbai)
🏢 Crest Ventures
📍 Mumbai