Company Secretary (CS) - ICSI Qualified (On Board of Pvt Ltd Company)

Company Secretary (CS) - ICSI Qualified (On Board of Pvt Ltd Company)

22 Oct
|
Shree Yash Stainless
|
Mumbai

22 Oct

Shree Yash Stainless

Mumbai

Roles and Responsibilities

- Prepare and review legal documentation related to corporate governance matters such as MOUs, contracts, agreements etc.
- Manage company secretarial functions, including notice preparation, agenda setting, minute taking, and statutory filings with MCA.
- Ensure compliance with Companies Act requirements for annual general meetings (AGM), board meetings, and other regulatory filings.
- Oversee litigation support services by providing expert advice on company law and corporate governance best practices.

- Coordinate with internal stakeholders to ensure timely completion of secretarial activities.

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

Desired Candidate Profile

- 4-6 years of experience in company secretary role or similar position.
- Robust knowledge of companies act ,corporate law ,company secretarial function & corporate governance .
- Proficiency in drafting legal documents like MOU's ,contracts etc.
- Excellent communication skills for effective coordination with internal stakeholders..
- Ability to work independently with minimal supervision.

Role: Corporate Law, Industry Type: Iron & Steel, Department: Legal & Regulatory, Employment Type: Full Time, Permanent Role Category: Corporate Affairs Education UG: Company Secretary in Corporate Law and Governance Key Skills Skills highlighted with ‘‘ are preferred keyskills Company LawAnnual ReportsROC Filing CSCorporate LawCompany SecretarialLegal DocumentationCorporate GovernanceSecretarial ActivitiesCompany Secretarial FunctionsCompanies ActBoard MeetingLitigation

📌 Company Secretary (CS) - ICSI Qualified (On Board of Pvt Ltd Company)
🏢 Shree Yash Stainless
📍 Mumbai

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