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Company Secretary @ Steerway Business

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 Company Secretary

Job Description

    Hiring for a Leading Auto Parts Manufacturing MNC Vadodara

    Position: Company Secretary (CS) Listed Entity
    Employment Type: Full-time
    Location: Vadodara, Gujarat
    Department: Secretarial & Compliance / Legal
    Reporting To: Executive Director / President (KMP) (Through Chairperson/Audit Committee, as applicable)

    Role Summary

    The Company Secretary will manage end-to-end secretarial functions, corporate governance, and regulatory compliance for a listed company in India. The role requires strong expertise in the Companies Act, 2013, SEBI regulations (including SEBI (LODR) Regulations, 2015), allied corporate laws, and FEMA-related compliance.

    The incumbent will also oversee organization-wide legal matters by coordinating with internal stakeholders and external counsel. Exposure to finance, accounting, and capital market compliance will be an added advantage.

    Key Responsibilities

    Board, Committee & Shareholder Governance
    Plan and manage Board, Committee, and General Meetings
    Prepare agenda notes and supporting documents
    Draft and finalize minutes and resolutions
    Track action items and ensure timely closure
    Maintain statutory registers and corporate records

    Listed Company Compliance (SEBI & Stock Exchanges)
    Ensure compliance with SEBI (LODR) Regulations, 2015
    Manage stock exchange filings, disclosures, and intimations
    Oversee corporate governance requirements
    Support related party transaction compliance
    Monitor insider trading controls and disclosures

    Companies Act & Secretarial Standards
    Ensure compliance with Companies Act, 2013
    Implement Secretarial Standards (SS-1 & SS-2)
    Manage MCA filings (annual & event-based)
    Coordinate secretarial and regulatory audits

    Investor Services & Shareholding Matters
    Liaise with RTA, depositories, and stock exchanges
    Manage corporate actions (dividend, bonus, split, rights, etc.)
    Handle investor grievances and IEPF compliance

    Compliance Management System
    Maintain compliance calendar and dashboards
    Develop SOPs and internal controls
    Conduct periodic compliance reviews

    FEMA & Cross-border Compliance
    Oversee FDI/ODI and foreign remittance compliances
    Coordinate RBI reporting through AD banks
    Maintain cross-border documentation

    Legal Matters (Organization-wide)
    Draft/review agreements and contracts
    Coordinate litigation and regulatory matters
    Liaise with external legal counsel

    Corporate Governance & Policy Frameworks
    Develop and update governance policies
    Ensure compliance with insider trading norms
    Maintain whistleblower and related party frameworks

    Regulatory & Stakeholder Interface
    Interface with MCA, SEBI, ROC, Stock Exchanges, RBI
    Coordinate with auditors, bankers, and investors

    Transactional & Strategic Support
    Support fund raising, M&A, restructuring
    Handle ESOP-related compliances

    Qualifications

    Qualified Company Secretary (ICSI Member)
    LLB / LLM preferred
    MBA (Finance) / CA Inter (added advantage)

    Experience

    5+ years of relevant experience
    Listed company exposure preferred
    Hands-on SEBI (LODR) compliance experience
    Exposure to FEMA compliance
    Experience in legal documentation and litigation coordination

    Key Skills

    Strong knowledge of corporate laws & SEBI regulations
    FEMA compliance understanding
    Excellent drafting and documentation skills
    Strong stakeholder management
    High integrity and confidentiality

    Key Deliverables

    Zero critical non-compliances
    Timely SEBI, MCA & stock exchange filings
    Accurate Board documentation
    Effective compliance tracking
    Successful audit closures

    Interested Candidates Apply Now!
    Email: hidden_email

    Call / WhatsApp: +91 76hidden_mobile8 / 70hidden_mobile3

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    Regards,
    Team Steerway Business Consultants
    Empowering Talent | Enabling Growth
    www.steerway.in

Employement Category:

Employement Type: Full time
Industry: Auto Components
Role Category: Company Secretary
Functional Area: Not Specified
Role/Responsibilies: Company Secretary

Contact Details:

Company: Steerway Business
Location(s): Vadodara

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Keyskills:   companies act company secretarial company law matters company secretarial work company secretarial functions company profiling company law compliance

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Steerway Business

We are India's One of the largest Manpower Solutions Providing Company We offer our service for Business Management Consultancy, HR Consulting, Key Recruitment & Headhunting, Training & Development, counselling and more to leading Engineering & Manufactring,MNC, IT, FMCG, Banking, Auto...