Secretary to the Board

22 hours ago


Chennai, Tamil Nadu, India Super Saravana Stores Full time

Job Requirements:

We are seeking a highly skilled Company Secretary with expertise in corporate governance, legal compliance, and contract management. Your primary responsibilities will include ensuring statutory compliance, managing board meetings, drafting minutes, and maintaining accurate records.

Responsibilities:

• Ensure compliance with regulatory requirements, including the Companies Act, 2013, and other relevant laws

• Manage board meetings, AGMs, and other statutory meetings, including drafting minutes and maintaining records

• File necessary forms and returns with the MCA and ROC in a timely manner

• Draft and review contracts, ensuring compliance with legal and business requirements

• Provide strategic insights on optimizing the company's capital structure to align with its long-term vision

Requirements:

• Qualified Company Secretary (CS) with membership in the Institute of Company Secretaries of India (ICSI)

• Minimum 2-3 years of post-qualification experience

• Strong knowledge of regulatory frameworks applicable to private limited companies

• Excellent communication and interpersonal skills

Estimated Salary Range: ₹1,000,000 - ₹1,500,000 per annum



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