Company Secretary (Charni Road)

Company Secretary (Charni Road)

16 Aug
|
Shree Yash Stainless
|
Charni Road

16 Aug

Shree Yash Stainless

Charni Road

Job Title: Company Secretary (CS) - ICSI Qualified (On Board of Company)

Location: Mumbai
Employment Type: Full-time
Experience: 3 - 4 Years
Industry: [Manufacturing / Trading]

Job Summary

Key Responsibilities
- Ensure compliance with Companies Act, 2013, Secretarial Standards & applicable laws
- Draft, maintain & update Board Resolutions, Minutes, AGM/EGM documents:
- Convene and manage Board Meetings, Committees & Shareholder Meetings:
- Handle ROC filings, MCA compliances, annual returns & event-based filings:
- Maintain statutory registers, records, share certificates & filings:
- Advise the Board on corporate governance, legal & regulatory matters:
- Manage shareholding structure, transfers, allotments & ESOPs (if applicable):
- Coordinate with Auditors, Legal Advisors, Banks & Regulators:
- Oversee FEMA, RBI, SEBI (if applicable) compliance
- Support due diligence, restructuring, mergers, funding & investor relations:
- Monitor changes in corporate laws and ensure timely implementation

Required Qualifications
- Qualified Company Secretary (ICSI Member - Mandatory):




- LLB - _Preferred_
- Strong knowledge of Companies Act, SEBI, FEMA, RBI norms

Experience & Skills
- 2+ years experience as Company Secretary in Pvt Ltd / Group Companies:
- Excellent drafting & documentation skills
- Strong understanding of corporate laws & compliance frameworks:
- Proficiency in MCA Portal, MS Office & Compliance Tools:
- High integrity, confidentiality & professional ethics
- Robust communication & board-level interaction skills

What We Offer
- Market-competitive salary (Best in Industry)
- Direct exposure to Board & Top Management:
- Growth opportunities & strategic role
- Professional work culture

Working Days & Hours:
Office Timing : 10.00am to 7.00pm Monday to Saturday

Location: Charni Road, Mumbai 400002

Near By Charni Road CS Preferred

Pay: ₹55,000.00 - ₹65,000.00 per month

Benefits:
- Leave encashment
- Provident Fund

Education:
- Bachelor's (required)

Experience:
-

📌 Company Secretary (Charni Road)
🏢 Shree Yash Stainless
📍 Charni Road

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