Company Secretary
- Hucon Solutions India
- 1 Positions
- Hyderabad
- 12 days ago
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Job Description
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Statutory Compliance & Legal Governance
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Ensure compliance with the Companies Act, SEBI regulations, FEMA, and other applicable laws.
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Manage statutory filings (ROC, MCA, etc.), annual returns, board resolutions, and general meetings (AGM/EGM).
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Ensure adherence to corporate laws, secretarial standards, and industry best practices.
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Board and Shareholder Management
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Organize and manage Board meetings, Committee meetings, and General meetings including agenda, minutes, and action items.
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Act as a key liaison between the board of directors and various stakeholders.
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Ensure proper maintenance of statutory registers and records.
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Corporate Governance
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Advise the Board on good governance practices and compliance with corporate governance norms.
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Assist in the formulation and implementation of policies related to ethics, compliance, and internal control.
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Liaison & Representation
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Represent the company before regulatory bodies such as MCA, SEBI, ROC, RBI, etc.
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Liaise with legal advisors, auditors, and other consultants.
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Equity & Secretarial Management
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Manage shareholding patterns, ESOPs, IPO/FPO matters, mergers, acquisitions, and restructuring as applicable.
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Coordinate with RTA and oversee dividend distribution processes and investor grievances.
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Documentation & Record Keeping
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Maintain updated records of legal and corporate documents, licenses, and approvals.
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Draft and vet various agreements, MoUs, and legal correspondences.
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Qualified Company Secretary (CS) from ICSI. Additional qualification like LLB or MBA in Finance/Corporate Law is a plus.
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Minimum 15 years of experience, with at least 8-10 years in a leadership or standalone CS role in a public limited company.
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Prior experience in manufacturing or industrial sector is preferred.
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In-depth knowledge of Indian corporate laws, SEBI listing obligations, FEMA, etc.
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Excellent communication, drafting, analytical, and leadership skills.
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Ability to work closely with senior leadership and handle sensitive information with discretion.
Job Summary:
We are seeking a highly experienced and proactive Company Secretary with over 15 years of proven track record in public limited companies, preferably in the manufacturing sector. The ideal candidate will ensure the company's compliance with statutory and regulatory requirements, handle all corporate governance matters, and support the board of directors and senior management in maintaining high standards of transparency, ethics, and governance.
Key Responsibilities:
Desired Candidate Profile:
Employement Category:
Employement Type: Full timeIndustry: OthersRole Category: Company SecretaryFunctional Area: Not SpecifiedRole/Responsibilies: Company SecretaryContact Details:
Company: Hucon Solutions IndiaLocation(s): Hyderabad
Keyskills: statutory compliance corporate governance cs
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Hucon Solutions India
Hucon Solutions India Pvt.Ltd.Hucon Solutions is an Integrated HR Service Provider for all Corporates all over India. We are backed by a good ERP and enough experience in HR and related activities. It has helped generate career opportunities for more than a million individuals in India. Hucon Solu...
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