Company Secretary

About LSI :-

LSI Group, is a category -1 Merchant Banker with its pan-India presence, is a one-stop window of comprehensive services in financial advisory, engineering, resolution, and valuation. Our expertise spans Debt Syndication, Financial & debt restructuring, M&A Advisory, Engineering Consultancy-PMC Services and Valuation Services. We prioritize creating knowledge pools on economically significant topics and have built substantial expertise across sectors.

Our more than two-decade-old understanding of client needs in financial services, engineering, and valuation enables us to customize solutions effectively. Our commitment to excellence is reflected in our recruitment of best human resources with a proper amalgamation of experience & youth, forming a highly motivated team that embodies our mantra of "Creating Value, Partners in Growth."

We are looking for a dedicated company secretary to join our team at LSI Group.

You will play a vital role in ensuring compliance with legal and regulatory requirements, facilitating board governance, advising on corporate governance matters, and supporting corporate decision-making processes. The ideal candidate is meticulous and knowledgeable, with a strong understanding of India's Corporate Governance and Regulatory Compliance.

Regulatory Compliance:

• Ensuring the company complies with all applicable laws, including the Companies Act, regulations of the Registrar of Companies (ROC), and other statutory requirements.

Corporate Governance:

• Advising the board on corporate governance best practices, ensuring transparency, and promoting ethical conduct.

Legal and Statutory Matters:

• Managing legal documents, advising on legal matters, and handling filings with regulatory authorities.

Meeting Management:

• Organizing and facilitating board meetings, general meetings, and committee meetings, ensuring proper documentation and minutes.

Record Keeping:

• Maintaining statutory registers, corporate records, and other relevant documents.

Financial Reporting:

• Assisting with the preparation of financial reports and annual returns.

Shareholder Relations:

• Managing shareholder communications and addressing their concerns.

Business Advisory:

• Providing advice to the board on various aspects of the company's operations, including strategic planning, capital markets, and risk management.

E-Filing and Statutory Reporting:

• Managing e-filing of forms and documents with regulatory authorities and preparing statutory reports.

Required skills and qualifications

• Qualified Company Secretary (ACS) with a membership of the Institute of Company Secretaries of India (ICSI).
• 5 years of experience as a company secretary or a similar role in corporate governance and compliance.
• Strong knowledge of corporate law, regulations and governance principles.
• Familiarity with corporate governance codes and guidelines, such as the Companies Act and SEBI regulations.
• Experience with corporate secretarial software and tools for document management and compliance tracking.
• Excellent communication and interpersonal skills, with the ability to interact effectively with senior executives and board members.
• Ability to work independently and handle confidential information with discretion.
• Attention to detail and the ability to work effectively under pressure in a fast-paced environment.

We invite qualified individuals with solid legal knowledge and a commitment to corporate ethics to apply for this role. In addition to a competitive salary, we offer a supportive work environment, opportunities for professional development and comprehensive employee benefits.

Please rush your resume to