Company Secretary

11 hours ago

Chennai Tamil Nadu, India Kreon Finnancial Services Limited Full time

Company Overview:
Stucred is a dynamic and rapidly growing Fintech company dedicated to empowering college students in India by providing them with convenient and affordable loans. We pride ourselves on our innovative approach, commitment to integrity, and dedication to fostering a collaborative and supportive work environment. As we continue to expand, we are seeking a highly skilled and experienced Company Secretary to join our team.

Position Overview:
We are looking for a qualified Company Secretary to ensure that our company operates in compliance with legal and regulatory requirements and maintains high standards of corporate governance. The Company Secretary will play a crucial role in advising the board of directors on corporate governance matters, managing board meetings, and ensuring that all statutory and regulatory obligations are met.

Key Responsibilities:

- Provide expert advice and guidance to the board of directors on corporate governance issues, company law, and regulatory compliance.
- Organize and manage board meetings, including preparing agendas, collating board papers, and drafting minutes.
- Ensure compliance with all statutory and regulatory requirements, including filing of annual returns, maintaining statutory registers, and submitting necessary documentation to regulatory authorities.
- Act as a key point of contact for shareholders, regulators, and other stakeholders on corporate governance matters.
- Assist in the development and implementation of corporate governance policies and procedures.
- Keep abreast of changes in relevant legislation and regulations and ensure that the company’s policies and practices remain compliant.
- Manage the process of appointing and removing directors, as well as ensuring that all director appointments are in accordance with legal requirements.
- Liaise with external legal counsel, auditors, and other professional advisors as necessary.
- Handle any other company secretarial duties as required by the board of directors.

Qualifications and Skills:

- Bachelor's degree in law, business administration, or a related field. A professional qualification such as ICSA (Institute of Chartered Secretaries and Administrators) or equivalent is highly desirable.
- Proven experience working as a Company Secretary or in a similar role, preferably within a regulated industry.
- In-depth knowledge of company law, corporate governance principles, and regulatory requirements.
- Excellent organizational skills and attention to detail, with the ability to manage multiple tasks and deadlines effectively.
- Strong communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels.
- Sound judgment and decision-making skills, with the ability to provide pragmatic and commercially focused advice.
- High level of integrity and professionalism, with a commitment to upholding ethical standards.

**Salary**: ₹10,627.16 - ₹50,027.63 per month

Schedule:

- Day shift

**Experience**:

- Company Secretary: 2 years (preferred)

**Speak with the employer**

+91 9363485091

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