Company Secretary

2 days ago

Mumbai Maharashtra, India Speshally NHS Pvt LTd Full time

**Company Secretary & Compliance Officer (**Mumbai)

Speshally is partnering with a leading IT domain client based in Andheri, Mumbai, to hire a seasoned legal and governance professional. If you are a high-calibre Company Secretary ready to drive compliance and corporate governance for a dynamic IT company, this is your next move

**Position**: Company Secretary and Compliance Officer (Secretarial & Legal)

**Location**: Andheri, Mumbai (IT Client)

**Your Critical Role**:This is a key position reporting directly to the Board/MD, responsible for safeguarding the company's legal and regulatory interests and ensuring transparent disclosures to maintain investor confidence.

**Key Responsibilities Include**:
Corporate Governance & Secretarial: Ensuring rigorous compliance with the Companies Act, 2013, SEBI (LODR & PIT) Regulations. This includes managing all statutory filings (ROC, MCA, Stock Exchanges) and efficiently running Board/AGM/Committee meetings.Legal & Advisory: Drafting, reviewing, and vetting contracts (NDAs, MSAs, agreements) and providing proactive legal opinions on all operational matters, including IP, IT, and labor laws.Compliance Officer: Acting as the designated Compliance Officer under SEBI regulations, overseeing insider trading norms, investor grievance redressal (SCORES), and timely submission of all regulatory compliances.

**Who We're Looking For:Qualification**:
Qualified Company Secretary (ICSI Member). LL.B. degree is preferred.Experience: 6-8 years of relevant experience in secretarial and legal functions (Experience in a listed entity or IT/Tech domain preferred).Expertise: Strong command over Companies Act, SEBI regulations, FEMA, legal drafting, and litigation management.

Pay: ₹1,600,000.00 - ₹1,700,000.00 per year

Work Location: In person

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