Company Secretary

6 days ago


Surat India Triple Constraints Consultancy Full time

Job Description Job Description Company Secretary (13 Years Experience) Key Responsibilities: Ensure compliance with the provisions of the Companies Act, 2013, SEBI Rules & Regulations and other applicable laws, including drafting of various agreements. Prepare and maintain statutory registers, records, and filings with MCA/ROC. Draft, review, and file board resolutions, minutes of meetings, notices, and agendas. Assist in convening and conducting Board Meetings, General Meetings, and Committee Meetings. Handle corporate governance and secretarial standards compliance. File necessary e-forms with MCA within prescribed timelines. Liaise with regulators, auditors, and other stakeholders. Support in drafting corporate policies, agreements, and other legal documentation. Experience with a listed company will be given preference. Qualifications & Skills: Qualified Company Secretary (Member of ICSI) and LLB preferred. 13 years of relevant corporate secretarial experience. Strong understanding of Companies Act, 2013, SEBI regulations, FEMA, and other corporate laws. Excellent drafting, communication, and presentation skills. Proficiency in MCA portal filings and compliance tools. Ability to work independently with attention to detail and accuracy. Location: Surat - Varachha Office timing: 9.30 PM to 6.30 PM Salary: 10 to 13 lpa Interested candidate can apply at [Confidential Information] or call at 9833208193


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