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Eaton

Company Secretary

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  • Posted 9 days ago
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Job Description

What You'll Do

Corporate Secretarial

  • Ensure compliance with the Companies Act and applicable statutory requirements.
  • Manage Board, Committee, and Shareholder meetings, including drafting agendas, circulating notices, preparing minutes, and maintaining statutory registers.
  • Maintain statutory registers, records, resolutions, and company documents.
  • Handle ROC/MCA filings (annual returns, financial statements, event-based filings).
  • Liaise with regulators, auditors, and external consultants.

Legal & Compliance

  • Draft, review, and negotiate contracts (vendor agreements, NDAs, contracts, etc.).
  • Provide legal advice on business operations, risk areas, and policy adherence.
  • Manage disputes, notices, and coordinate with external legal counsel.
  • Monitor regulatory updates and ensure compliance with internal policies and SOPs.

Governance & Risk Management

  • Implement corporate governance best practices.
  • Support compliance frameworks, audits, and internal controls.
  • Maintain documentation for regulatory inspections and internal audits.

Qualifications


  • CS Qualification (ACS/FCS) from the Institute of Company Secretaries of India (ICSI).
  • Bachelor's degree in Law (LLB); LLM is an added advantage.
  • 13 years of experience in corporate secretarial and legal roles

Skills


  • Strong understanding of corporate laws, contract laws, and regulatory compliance.

Skills & Competencies

  • Strong knowledge of corporate law, contract law, and secretarial standards.
  • Excellent drafting, analytical, and communication skills.
  • High attention to detail, confidentiality, and integrity.

Attributes

  • Professional, ethical, and reliable.
  • Proactive with a strong sense of ownership.
  • Ability to work independently and collaboratively.








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About Company

Job ID: 144992871