Job Overview:

- We are seeking a highly experienced and qualified Company Secretary (CS) to join our leadership team at a leading OEM Automotive Fasteners company.

- The AGM - Company Secretary will be responsible for managing corporate governance, compliance, legal affairs, and overall company secretarial functions across a diversified business structure.

- The ideal candidate will have deep experience in handling mergers and acquisitions and have held the position of Principal Company Secretary within large, multi-unit manufacturing organizations, particularly those with a turnover exceeding - 15,00 Crore

Key Responsibilities:

- Corporate Governance & Compliance: Ensure compliance with all regulatory requirements, including but not limited to the Companies Act, SEBI regulations, stock exchange guidelines, and other relevant statutory laws.

- Mergers & Acquisitions: Lead and manage the company's mergers, acquisitions, and strategic restructuring initiatives, providing counsel on legal and corporate governance matters.

- Legal & Secretarial Matters: Handle all legal documentation, agreements, corporate filings, board resolutions, and other company secretarial activities.

- Corporate Finance & Reporting: Coordinate with auditors, finance teams, and legal advisors to prepare necessary financial statements and ensure timely filings with regulatory authorities.

- Board & Shareholder Management: Organize and manage board meetings, shareholder meetings, and maintain minutes, resolutions, and other relevant documentation.

- Risk Management: Proactively identify and mitigate legal, regulatory, and corporate governance risks, advising the senior leadership team accordingly.

- Stakeholder Communication: Serve as the key point of contact for internal and external stakeholders, including regulatory bodies, investors, and legal advisors.

- Leadership & Team Management: Manage a team of company secretarial staff and work closely with cross-functional teams, ensuring smooth and efficient execution of all responsibilities across multiple manufacturing units.

Key Requirements:

- Experience: 15-20 years of experience as a Company Secretary, including a proven track record as the Principal Company Secretary in large manufacturing setups.

- Industry Knowledge: Experience within the OEM Automotive Fasteners industry or similar manufacturing sectors is highly desirable.

- Mergers & Acquisitions: Demonstrated expertise in handling complex M&A transactions and corporate restructuring processes.

- Manufacturing Units: Experience in managing company secretarial functions across multiple manufacturing units (3-4 units).

- Group Size: Preference for candidates who have worked in companies with a turnover greater than - 15,000 Crore.

- Leadership: Strong leadership skills with the ability to manage teams and work collaboratively with senior management, legal, and finance departments.

- Regulatory Expertise: In-depth knowledge of Indian company law, SEBI regulations, and industry-specific compliance requirements.

- Qualification: A qualified Company Secretary (ACS/FCS) with a degree in Law or related fields would be preferred.

Skills:

- Strong communication and interpersonal skills.

- Analytical and problem-solving capabilities.