The Premier Consultants ( Recruitment Company )
Website:
thepremierconsultants.com
Job details:
🚨 We’re Hiring | Company Secretary | Location: Mumbai | 🚨
We are looking for a qualified and experienced Company Secretary to join our team and lead corporate governance, regulatory compliance and board management functions for a listed organization.
📌 Experience: Relevant experience in listed company compliances preferred
🎓 Qualification: Qualified Company Secretary (ICSI Member) | LLB preferred
🔹 Key Responsibilities:
✅ Board & Shareholder Governance
• Organize and participate in Board & Committee Meetings (Audit, NRC, Risk, CSR, IT Strategy, etc.)
• Draft and maintain agendas, notices, minutes and resolutions in compliance with Secretarial Standards
• Manage AGMs, EGMs, postal ballots and shareholder communications
• Coordinate with Directors, Chairperson, and RTA for governance and shareholder matters
• Prepare Annual Reports, Board Reports, Corporate Governance Reports and investor disclosures
✅ Regulatory & Secretarial Compliances
• Ensure compliance with Companies Act, 2013 and allied laws
• Handle SEBI LODR, SEBI PIT, SAST and other listed entity compliances
• Manage ROC/MCA filings including MGT-7, AOC-4, XBRL and stock exchange submissions
• Liaise with MCA, ROC, SEBI, Stock Exchanges, Depositories, RTA and other stakeholders
• Maintain Structured Digital Database (SDD) and monitor insider trading compliances
✅ Audits, Policies & Record Management
• Support secretarial, statutory, internal, SEBI, and RBI audits
• Draft and review corporate policies including RPT, whistleblower and code of conduct policies
• Maintain statutory registers, records and compliance documentation
🔹 Key Skills Required:
✔ Strong knowledge of Companies Act, SEBI LODR, SEBI PIT and related regulations
✔ Excellent drafting, communication, and stakeholder management skills
✔ Strong analytical and problem-solving abilities
✔ Hands-on experience with MCA portal, BSE/NSE listing portals, SDD tools and compliance systems
📩 Interested candidates can share their updated CV at nidhi@thepremierconsultants.com or connect via LinkedIn DM.
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