– Company Secretary

Designation: Company Secretary & Compliance Officer

Reporting To: Board of Directors / Managing Director

Experience: 5–10 years (Post qualification) preferably in a listed company

Key Responsibilities
Ensure compliance with the Companies Act, SEBI regulations, LODR and stock-exchange requirements.
Manage Board, Committee and General Meeting processes, including agendas, notices and minutes.
Ensure timely statutory, MCA, SEBI and stock-exchange filings and disclosures.
Maintain statutory registers, records and corporate governance documentation.
Coordinate with BSE/NSE, SEBI, MCA, RTA, CDSL, NSDL, auditors and legal advisors.
Oversee investor grievances, shareholding matters and corporate actions.
Advise the Board and management on corporate governance and regulatory matters.
Monitor regulatory changes and ensure timely implementation.

· Annual FLA (Foreign Liabilities and Assets) return filing with RBI.

Specific Experience Required




Fund raising and securities-related compliances.
Preferential issue of shares and warrants.
Merger, amalgamation, demerger and corporate restructuring.
ESOP implementation and related compliances.

Qualifications & Skills
Qualified Company Secretary (ACS/FCS) from ICSI.
Solid knowledge of Companies Act, SEBI regulations and listed-company compliances.
Excellent drafting, communication and stakeholder-management skills.
High integrity, confidentiality and attention to detail.
Prior experience in a listed company preferred.

Job Types: Full time, Permanent Pay: ₹1,100,000.00 - ₹1,300,000.00 per year

Perks
Provident Fund

Ability to commute/relocate:
Kurla, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person

📌 Company Secretary Minimum 5 Years Experience Required Post Qualification Kurla
🏢 Tembo Global Industries
📍 Kurla