Corporate Secretary
2 weeks ago
We are a leading consulting firm in India, recognized for our innovative approach to agriculture and manufacturing. Our client is one of the most trusted agricultural brands in the country, specializing in crop protection and fertilizers.
Job OverviewThis is an exciting opportunity for a seasoned Company Secretary with 10-15 years of experience to join our team as a Corporate Secretary - Secretarial Compliance Specialist.
Responsibilities:- Preparation of notice papers, agenda, and other pre-meeting documents to ensure seamless Board meeting and committee operations.
- Compliance with Companies Act provisions, including timely filing with the Ministry of Corporate Affairs and maintenance of statutory records.
- Ensuring Quarterly, Half-yearly, Annual & Event based compliances under SEBI Regulations.
- Administering Employee Stock Option Schemes, corporate actions, and dealing with Depositories and Stock Exchanges.
- Liaising with internal and external stakeholders, including Registrar, share transfer agents, Depositories, Stock Exchanges, Secretarial Auditors, Statutory auditors, etc.
- A sound knowledge of company law, SEBI regulations, FEMA, and Competition Act.
- The ability to understand risk impact and devise risk mitigation measures for compliance risks.
- To proactively scan the evolving regulatory environment, assess its impact on the organization, and initiate processes to meet changing regulatory compliances.
- Excellent drafting, analytical, verbal, and written communication skills.
- Good Presentation Skills and experience in dealing with senior management and Board of Directors.
- Interpersonal skills to manage relationships with Auditors.
An attractive salary package in the range of ₹20-25 lakhs per annum, commensurate with experience.
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