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Deputy Manager - CS
Essar Capital
Uran
Full-Time
0-3 Years experience
Description
Key Responsibilities
A. Board & Committee Management
- Assist in planning and coordinating Board, Committee, and General Meeting processes
- Draft notices, agendas, resolutions, and minutes for Board and Committee meetings
- Maintain statutory registers, minute books, and other secretarial records
- Ensure timely circulation of board papers and follow-up on action items
- Support the senior CS team in preparing governance documentation
B. Statutory Compliance & Filings
- Ensure timely filing of forms, returns, and documents with the Registrar of Companies (ROC) and other regulatory authorities
- Track and manage compliance obligations under the Companies Act, 2013 and other applicable legislations
- Maintain a compliance calendar and ensure adherence to filing deadlines across assigned entities
- Support in preparation and filing of annual reports, annual returns, and financial statements
C. Corporate Governance Support
- Assist in implementing and maintaining corporate governance standards across assigned entities
- Support standardisation of governance documentation, templates, and compliance trackers
- Maintain Delegation of Authority matrices and ensure updates are reflected accurately
- Assist in preparation of governance review reports and compliance dashboards
D. Documentation & Record Management
- Maintain and update statutory registers — Register of Members, Directors, Charges, Related Party Transactions, etc.
- Ensure proper maintenance and custody of statutory records and company documents
- Support drafting of agreements, resolutions, and other legal/secretarial documents as required
- Assist in preparation of secretarial audit documentation and support during audits
E. Regulatory & Legal Support
- Track regulatory updates under Companies Act, SEBI, FEMA, and other applicable laws and flag relevant changes to the team
- Assist in due diligence exercises, entity restructuring, and corporate actions as required
- Liaise with ROC, MCA portal, and other regulatory bodies for filings and queries
Qualification & Experience
- Qualified Company Secretary (ACS) — mandatory
- 3–5 years of post-qualification experience in a corporate secretarial role
- Prior experience in a large corporate group, listed company, or law firm preferred
- Working knowledge of Companies Act, 2013, MCA portal, and secretarial standards
- Degree in Law (LLB) will be an advantage
- Proficiency in MS Office; familiarity with compliance management tools preferred
About Essar Capital
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