Job description
Position: Company Secretary
Experience: 6 to 15 Years
Location: Coimbatore
Qualification: ACS / CS Qualified / ICSI
Responsibilities:
- Regulatory Compliance (SEBI & ROC): Ensure timely compliance with SEBI regulations, Companies Act, and other applicable statutory requirements for a Public Limited Company.
- Board & Committee Meetings: Organize and coordinate Board Meetings, AGM, EGM, and Committee meetings including drafting agendas, notices, minutes, and resolutions.
- Statutory Audits & Filings: Coordinate with statutory auditors, internal auditors, and regulators for audits, annual returns, and secretarial filings.
- Corporate Governance: Maintain high standards of governance practices, safeguard company liabilities, and ensure adherence to corporate protocols.
- Group Company Management: Handle compliances and secretarial responsibilities across multiple group companies.
- Risk Mitigation: Identify legal/secretarial risks and provide recommendations to safeguard the organization from potential liabilities.
- Stakeholder Management: Liaise with regulatory authorities, stock exchanges, shareholders, and internal departments for smooth compliance operations.
- Ensure compliance with Companies Act, SEBI Regulations, and other relevant laws.
- Maintain registers, records, and minutes of Board meetings.
- Prepare agendas for Board meetings and take minutes.
- Provide secretarial support to the Chairman and Board members.
- Coordinate with internal stakeholders on company matters.
Candidate Profile
- Proven experience with SEBI compliance and Public Limited Company protocols mandatory.
- Prior experience in managing Group Companies is essential.
- Strong communication and presentation skills.
- Excellent drafting, documentation, and governance skills.
- Good team player with strong cross-functional collaboration abilities.
- High attention to detail and integrity in compliance handling.
interested candidates can send their CVs to: hr1@klrf.in / 75399 74638
Job Types: Full-time, Permanent
Benefits:
- Cell phone reimbursement
- Health insurance
- Provident Fund
Application Question(s):
- Total years of experience?
- Current CTC and Expected CTC ?
- Available to join? Notice Period?
Work Location: In person