Job Summary
HI TECH TRANSPOWER PVT. LTD. is looking for a qualified and dynamic Company Secretary (CS) to manage corporate governance, statutory compliance, board matters, legal documentation, and regulatory filings. The candidate will play a key role in ensuring compliance with the Companies Act, corporate laws, and secretarial standards while supporting management in strategic and compliance-related matters.
Key Responsibilities
- Ensure compliance under the Companies Act, 2013 and applicable corporate laws.
- Conduct and manage Board Meetings, Committee Meetings, and General Meetings.
- Prepare agendas, notices, resolutions, minutes, and statutory records.
- Filing of ROC forms, annual returns, and statutory documents.
- Maintain statutory registers and secretarial records.
- Liaise with ROC, MCA, auditors, legal advisors, and regulatory authorities.
- Draft, review, and vet legal agreements, contracts, and corporate documents.
- Support management in corporate restructuring, due diligence, and governance matters.
- Monitor changes in laws and advise management on compliance requirements.
- Coordinate with finance, HR, and operational teams for statutory compliance.
- Ensure implementation of Secretarial Standards and best corporate governance practices.
Qualifications & Skills
- Qualified Company Secretary (CS) – Member of ICSI.
- Strong knowledge of Companies Act, 2013, ROC Compliance, Corporate Laws, and Secretarial Standards.
- Excellent drafting, communication, and documentation skills.
- Proficiency in MCA Portal, MS Office, and compliance management.
- Manufacturing industry experience preferred.
- Ability to work independently and handle multiple compliance activities.
Preferred Candidate Profile
- Detail-oriented professional with strong legal and compliance understanding.
- Capable of interacting with Directors, Auditors, Consultants, and Government Authorities.
- Strong analytical and problem-solving abilities.
Benefits
- Competitive Compensation
- Career Growth Opportunities
- Professional Work Environment
- Exposure to Corporate Governance & Strategic Compliance
- share cv on - [email protected] or whatsup - 9875162030
Pay: ₹55,000.00 - ₹85,000.00 per month
Benefits:
- Leave encashment
- Provident Fund
Work Location: In person
