SSIEL - Company Secretary

Shiv Shakti Inter Globe Exports Pvt. Ltd.


Date: 1 day ago
City: Karnāl, Haryana
Contract type: Full time
Key Responsibilities

  • Ensure timely and accurate adherence to the provisions of the Companies Act, 2013, along with all relevant statutes, rules, and regulations.
  • Oversee the filing process with the Ministry of Corporate Affairs (MCA) and other regulatory bodies.
  • Stay updated on changes in corporate, securities laws, and regulations; advise management and the Board accordingly.
  • Maintain statutory registers and records as mandated by the Companies Act and other applicable laws.
  • Manage matters related to intellectual property, contracts, and other legal documentation.
  • Foster and uphold best practices in corporate governance across the organization.
  • Assist in the development, implementation, and continuous improvement of corporate governance policies and procedures.
  • Provide counsel to the Board and management on ethical considerations and corporate social responsibility.
  • Ensure compliance with listing agreements (where applicable) and all other regulatory frameworks related to corporate governance.
  • Assist in drafting, reviewing, and negotiating various legal agreements and contracts.
  • Oversee the incorporation process of new entities, when necessary.
  • Manage the transfer and transmission of shares.
  • Provide support in matters related to mergers, acquisitions, and other corporate restructuring Must be a qualified Company Secretary (ACS/FCS) and a member of the Institute of Company Secretaries of India (ICSI).
  • Strong, comprehensive knowledge of company law, compliance obligations, and corporate governance principles.
  • Excellent verbal and written communication skills, with the ability to simplify and convey complex legal and regulatory matters with clarity and precision.

(ref:iimjobs.com)

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