Sagar Cement

Position: Company SecretaryLocation: HyderabadExperience: 3-7 YearsIndustry Preference: Cement / Manufacturing / IndustrialEmployment Type: Full-timeRole Overview:- We are seeking a qualified and detail-oriented Company Secretary (CS) to manage secretarial compliance, corporate governance, board operations, and statutory filings.- Candidates with experience in the cement or manufacturing sector will be preferred due to the regulatory and operational nature of the industry.Key Responsibilities:Statutory Compliance & Governance:- Ensure compliance with the Companies Act, SEBI regulations, MCA filings, and other statutory requirements.- Maintain statutory registers, minutes, resolutions, and corporate records.- Manage ROC filings, XBRL filings, annual returns, and event-based compliances.- Ensure corporate governance practices in line with regulatory expectations.Board & Committee Management:- Organize Board Meetings, AGM/EGM, Committee Meetings and prepare agendas, minutes, notices, and supporting documents.- Liaise with board members, auditors, and senior management for smooth governance processes.Secretarial Support & Documentation:- Draft resolutions, agreements, and legal documents.- Handle share allotment, transfer, bonus, rights issue, and related secretarial activities.- Coordinate with legal counsel, auditors, consultants, and government bodies.Regulatory & Compliance Monitoring:- Stay updated on evolving laws relevant to manufacturing/cement companies.- Manage compliance audits, inspections, and internal control mechanisms.- Support company-wide adherence to policies and statutory frameworks.Key Requirements:- Qualified Company Secretary (ICSI) - Mandatory.- 3-7 years of relevant experience in secretarial and compliance functions.- Experience in cement, manufacturing, engineering, or industrial companies preferred.- Strong knowledge of Companies Act, SEBI guidelines, FEMA, and corporate governance norms.- Excellent drafting, communication, and documentation skills.- Ability to work independently, handle deadlines, and coordinate with multiple stakeholders. (ref:iimjobs.com)