Company Secretary - r--Worli

Position: Company Secretary - Immediate Joiner-5-8-Worli
Role :
Company Secretary
Location :
Worli
Experience : 5 to 8 years
Qualification : CS,LLB

Job Description :
We are looking for a seasoned  Company Secretary with LLB  to manage  secretarial, legal, and regulatory compliances  in a fast-paced capital markets environment. The role will involve close interaction with senior management, regulators, external counsels, and group entities.

Key Responsibilities

Secretarial & Regulatory Compliances

Ensure compliance with the  Companies Act, 2013 ,  SEBI Regulations ,  LODR ,  ICDR ,  PIT ,  SAST , and other applicable regulations.

Handle end-to-end  Board, Committee, and Shareholders' Meetings , including agenda preparation, minutes, resolutions, and follow-ups.

Manage  stock exchange filings , disclosures, and regulatory submissions in a timely manner.

Maintain statutory registers, records, and filings with  ROC, SEBI, and Stock Exchanges .

Capital Markets & Transaction Support

Provide secretarial and legal support for  QIPs, rights issues, preferential allotments, debt issuances , and other capital market transactions.

Coordinate with  merchant bankers, legal counsels, auditors, trustees, and regulators  during transactions.

Review offer documents, information memorandums, agreements, and transaction-related documentation.

Legal & Advisory

Draft, vet, and negotiate  contracts, agreements, policies, and legal documents .

Provide  legal opinions and advisory support  to internal stakeholders on corporate, securities, and commercial matters.

Track and analyze regulatory amendments and assess their impact on the organization.

Governance & Compliance Framework

Assist in strengthening  corporate governance practices  and internal compliance frameworks.

Implement and monitor  PIT Code, Code of Conduct, and internal policies .

Support internal and external audits from a secretarial and legal perspective.