Company Secretary

2 weeks ago


ahmedabad, India India's leading Ceramics Manufacturer Full time
Our client is a global hi-tech manufacturer of premium ceramics lifestyle solutions. They offer a wide range of products for floor, wall and work surfaces. It has an annual production capacity of 7 million square meters, which will increase to 15 million square meters in the near future, with a turnover of INR 600 crores With a state-of-the-art, 1.4 million sq. ft. manufacturing facility in Gujarat and two other plants in the state. It has a pan-India network of over a hundred dealers and operational presence in 9 cities across India. Its international presence spans across 37 countries.
The Company Secretary will be responsible for overseeing all corporate governance, compliance, and secretarial functions within the organization.
The following are key responsibilities include:
Compliance Management: Ensure compliance with the MCA, RBI, SEBI, and other applicable laws and guidelines. This include filing of returns
Board Meetings: Coordinate and manage Board meetings, Annual General Meeting.
Manage communication with shareholders, addressing inquiries and facilitating shareholder meetings.
Manager all legal matters related to Corporate, Commercial contracts and agreements. This includes drafting / vetting of legal documents in consultation of appointed legal counsel.
Support in risk management
Candidate Profile
Qualified Company Secretary with membership of the Institute of Company Secretaries of India (ICSI).
Minimum 2 years of experience as a Company Secretary in a company or corporate law firm.

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