Head Legal Company Secretary
1 week ago
Key Responsibilities
Governance & Compliance
- Ensure compliance with
Companies Act, 2013
,
SEBI Regulations
,
FEMA
, and all applicable corporate laws. - Implement and oversee
corporate governance practices
across the organization. - Maintain statutory books, registers, and corporate records in line with regulatory requirements.
- Draft, review, and vet
resolutions, policies, agreements
, and other legal documents. - Ensure timely filing of statutory returns and forms with
ROC, MCA, RBI
, and other authorities.
Board & Shareholder Management
- Convene and manage
Board Meetings, Committee Meetings, and General Meetings
(AGMs/EGMs) including agenda preparation, circulation of notices, and recording minutes. - Ensure all board procedures are followed and reviewed periodically.
- Handle
shareholder communications
, manage investor relations, and ensure transparency in disclosures.
Corporate Advisory & Strategic Support
- Advise the Board and senior management on
corporate restructuring
, mergers & acquisitions, fund-raising, and share issuance. - Provide legal and strategic advice during and outside of board meetings.
- Support management in implementing
CSR initiatives
and sustainability frameworks.
Regulatory & Legal Liaison
- Liaise with regulators, auditors, external legal counsel, and other authorities.
- Monitor changes in regulatory frameworks, analyze impact, and ensure timely adoption.
- Manage and respond to compliance audits and regulatory inspections.
Risk & Dispute Management
- Identify and advise on potential
legal and compliance risks
; develop mitigation strategies. - Oversee litigation, arbitration, and dispute resolution processes.
Secretarial Audit & Reporting
- Conduct
Secretarial Audits
and prepare reports as required under law. - Review
annual reports
from a statutory and governance perspective. - Develop action plans in response to audit observations or compliance gaps.
Candidate Profile
Qualifications & Certifications
- Qualified
Company Secretary (CS)
with a valid Practicing Certificate from
ICSI
.
Experience
- 10+ years
of relevant experience in a corporate or consulting environment, preferably in
listed companies
or large private organizations.
Technical Skills
- Strong understanding of
Companies Act, SEBI Regulations, FEMA
, and other allied laws. - Proficiency in
MCA21 portal
and other statutory compliance platforms. - Expertise in drafting legal and corporate documents.
Behavioral Competencies
- Exceptional attention to detail and organizational skills.
- Strong interpersonal and influencing abilities.
- Ability to work with discretion, diplomacy, and integrity.
- Commercial awareness and strategic thinking mindset.
-
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