Company Secretary

1 week ago


Chennai, Tamil Nadu, India Super Saravana Stores Full time

Job Overview:

Super Saravana Stores eMart Private Limited is a fast-growing e-commerce business focused on delivering an exceptional shopping experience. We are looking for a skilled Company Secretary to join our team and drive corporate governance initiatives.

Job Description:

The ideal candidate will have a strong background in legal compliance and contract management, with experience in ensuring statutory compliance, managing board meetings, and drafting minutes. You will also be responsible for overseeing compliance with applicable laws and regulations, drafting and reviewing contracts, and providing strategic insights on optimizing the company's capital structure.

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

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

• Identify potential legal risks and challenges associated with strategic management decisions, providing solutions to mitigate legal exposure

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

Salary: ₹900,000 per annum


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