
Senior Company Secretary
3 weeks ago
Role : Senior Company Secretary - Mumbai
Location : Kurla
Experience :10 to 15 Years
Qualification : CS
Job Description :
1. Statutory Compliance & MCA Filings
Ensure compliance with provisions under the Companies Act, 2013.
Handle preparation and filing of necessary forms with the Ministry of Corporate Affairs (MCA) (ROC filings, annual returns, event-based filings, etc.).
Maintain statutory registers and records (Board minutes, AGM/EGM resolutions, registers, etc.).
2. RBI & FEMA Compliance
Manage and ensure timely filings and compliances under FEMA, including:
FLA returns
FC-GPR/FC-TRS filings
ODI/FDI-related compliance and reporting
Liaise with authorized dealers and RBI for regulatory clarifications and approvals.
3. Board and Governance Support
Organize and coordinate Board meetings and General Meetings.
Draft agendas, resolutions, notices, and minutes.
Advise the Board on corporate governance practices and ensure regulatory updates are communicated and implemented.
4. Legal & Regulatory Interface
Interface with external consultants, legal advisors, auditors, and regulatory authorities as needed.
Support in internal and external audits related to secretarial and compliance matters.
5. Cross-Functional Coordination
Work closely with global legal and finance teams on entity compliance, corporate secretarial matters, and regulatory reporting.
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