Company Secretary

1 week ago


Mumbai Maharashtra, India Sureflo Techcon Pvt Ltd Full time

Job Description: Company Secretary

**Position Title**: Company Secretary

**Department**: Legal & Compliance

**Location**: Mumbai

**Reporting To**: Managing Director

**Objective**

To ensure the company complies with statutory and regulatory requirements and maintains high standards of corporate governance. The CS will act as a key advisor to the board and senior management on legal, compliance, and governance matters.

**Key Responsibilities**

**Statutory Compliance & Governance**

Ensure compliance with Companies Act, SEBI regulations, FEMA, and other applicable laws

Maintain statutory registers, records, and filings with ROC and other authorities

Organize and document Board Meetings, AGMs, EGMs, and Committee Meetings

Draft resolutions, minutes, and notices in accordance with legal standards

**Legal & Regulatory Advisory**

Advise management on corporate legal matters, contracts, and regulatory changes

Liaise with external legal counsel and regulatory bodies as needed

Support due diligence and documentation for mergers, acquisitions, or restructuring

**Secretarial & Corporate Filings**

File annual returns, financial statements, and other statutory forms

Manage shareholding records, transfers, and issuance of share certificates

Ensure timely disclosures to stock exchanges (if applicable)

**Internal Controls & Risk Management**

Monitor internal compliance frameworks and recommend improvements

Support audits and risk assessments related to governance and legal matters

**Stakeholder Communication**

Coordinate with shareholders, regulators, and internal departments

Support investor relations and ensure transparency in disclosures

**Qualifications & Skills**

Qualified Company Secretary (ACS/FCS) from ICSI

3-7 years of experience in corporate secretarial and compliance roles

Strong knowledge of Indian corporate laws, governance codes, and SEBI regulations

Excellent drafting, communication, and stakeholder management skills

Proficiency in MS Office and secretarial software (e.g., MCA portal, compliance tools)

**Preferred Attributes**

Experience in manufacturing or engineering sectors

Exposure to hybrid work environments and cross-functional coordination

Ability to manage confidential information with discretion and integrity

**Job Types**: Full-time, Permanent

Pay: ₹50,000.00 - ₹70,000.00 per month

Work Location: In person


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