Our client is looking for an experienced Company Secretary to partner with the Company Secretary & Compliance Officer in managing listed entity compliances and corporate governance matters. The individual will lead a team responsible for supporting the compliance requirements of both the group's flagship listed company and its portfolio of private entities.
Job Description
Reporting to the CS & Compliance Officer, the incumbent will be responsible for overseeing corporate secretarial and governance matters across the group and ensuring compliance with all applicable corporate and securities laws.
Key responsibilities include:
- Managing compliance under the Companies Act, 2013, SEBI Regulations, LODR requirements and other applicable regulatory frameworks.
- Driving end-to-end Board, Committee, AGM and EGM processes, including preparation of agendas, notices, resolutions and minutes.
- Maintaining statutory records and ensuring timely regulatory filings with RoC and other authorities.
- Advising senior leadership and Board members on corporate governance,
regulatory developments and compliance obligations.
- Monitoring regulatory changes and implementing governance and compliance requirements across the organization.
- Supporting secretarial audits, compliance certifications and interactions with regulatory authorities, auditors and external advisors.
- Managing corporate actions, including share capital-related matters, dividend declarations, shareholder approvals and related compliances.
- Overseeing governance policies, disclosure requirements and stakeholder communication pertaining to corporate secretarial matters.
- Handling borrowings-related compliances, charge creation and satisfaction filings, and other statutory obligations.
The Successful Applicant
We're looking for someone who has:
- Qualified Company Secretary (CS)
- 10-15+ years of post-qualification experience in corporate secretarial and governance functions.
- Robust expertis
📌 Senior CS | 10-15 yrs | Mumbai | Listed CS Only
🏢 Michael Page
📍 Mumbai
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