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holland advisors

Company Secretary

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  • Posted 13 hours ago
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Job Description

About the Role

We are looking for a qualified and detail-oriented Company Secretary to ensure regulatory compliance, manage corporate governance practices, and support the legal and administrative framework of the organization. The ideal candidate will have hands-on experience in corporate law, secretarial audits, and board processes.

Key Responsibilities

  • Ensure compliance with provisions of the Companies Act, 2013 and other applicable laws and regulations
  • Manage board meetings, committee meetings, and general meetings (AGM/EGM), including preparation of agendas, notices, and minutes
  • Maintain statutory registers, records, and filings (ROC, MCA, etc.)
  • Handle company secretarial compliances, including annual filings, event-based filings, and disclosures
  • Liaise with regulatory authorities, auditors, and legal advisors
  • Assist in drafting and reviewing legal documents, agreements, and contracts
  • Ensure adherence to corporate governance standards and best practices
  • Support in due diligence, restructuring, and corporate transactions if required
  • Monitor changes in legislation and advise management on implications

Key Requirements

  • Qualified Company Secretary (CS) from ICSI (mandatory)
  • 36 years of relevant experience in corporate secretarial functions
  • Strong knowledge of Companies Act, SEBI regulations, and corporate laws
  • Experience in handling board processes and regulatory filings independently
  • Excellent drafting, communication, and organizational skills
  • High attention to detail and ability to handle confidential information
  • Proficiency in MS Office and compliance management tools

More Info

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About Company

Job ID: 145323693

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