Company Secretary

Job Title: Company Secretary (CS)

Experience: 68 Years

Job Summary:

We are seeking a qualified and experienced Company Secretary (CS) to ensure compliance with regulatory requirements including RBI, FEMA, SEBI, and Companies Act provisions. The ideal candidate should have hands-on experience handling compliance matters for a listed company.

Key Responsibilities:

Ensure compliance with the Companies Act, 2013 and allied rules.

Manage and oversee RBI compliance, including reporting and regulatory filings.

Handle FEMA compliance, including FCGPR, FCTRS, ODI, ECB, and other foreign exchange-related filings.

Ensure compliance with SEBI regulations, including:

LODR Regulations

Insider Trading Regulations

Corporate Governance requirements

Manage stock exchange compliances and timely submissions for a listed entity.

Conduct and manage Board Meetings, Committee Meetings, and General Meetings.

Draft Board resolutions, minutes, notices, and annual reports.

Liaise with regulators such as RBI, SEBI, ROC, and Stock Exchanges.

Maintain statutory registers and records.

Support in due diligence, secretarial audits, and regulatory inspections.

Coordinate with internal departments and external consultants for compliance matters.

Qualifications:

Qualified Company Secretary (Member of ICSI).

6-8 years of relevant experience in a listed company.

Strong knowledge of RBI, FEMA, SEBI, and corporate laws.

Experience in handling stock exchange filings and regulatory authorities.