Company Secretary(CS)---Saturo Technologies Pvt. Ltd--Pune

Dear Candidates,

Greetings from Saturo Technologies Pvt. Ltd.

Glad to inform you that we have job opportunity with us for Company Secretary(CS) for Pune Location

Company Name: Saturo Technologies Pvt. Ltd.

website: https://www.saturotech.com

Mode of Interview: Face to face

Designation: Company Secretary(CS)

Experience Range: 1 to 5yrs

Job Location: Phase-1, Hinjewadi, Pune (Work from office)

Roles & Responsibilities:

Corporate Governance & Compliance

• Ensure compliance with Companies Act, 2013, SEBI regulations, and other applicable laws.
• Maintain statutory records, registers, and filings as per legal requirements.
• Prepare and file various ROC (Registrar of Companies) forms, returns, and reports.
• Stay updated with corporate governance best practices and regulatory changes.
• SEBI, Listing norms compliance
• Conducting various meetings along with recording and minutes
• Day to day secretarial compliances and documentation
• Submission of periodic compliances Certificate of Group to Board of Director/Top Management

Board & Shareholder Meetings

• Organize and coordinate Board Meetings, Annual General Meetings (AGMs), and Extra-Ordinary General Meetings (EGMs).
• Prepare board resolutions, minutes, and notices for meetings.
• Advise the board on legal, regulatory, and compliance matters.

Secretarial & Legal Functions

• Draft and review contracts, agreements, and other legal documents.
• Ensure timely filing of annual returns, financial statements, and other compliance reports.
• Liaise with regulators such as MCA (Ministry of Corporate Affairs), SEBI, RBI, and Stock Exchanges.
• Assist in mergers, acquisitions, and corporate restructuring activities.

Stakeholder Management

• Coordinate with auditors, legal advisors, and regulatory authorities.
• Manage communication with investors, shareholders, and directors.
• Handle compliance for company shares, issuance, transfers, and related matters.

Risk Management & Ethics

• Ensure ethical business practices and mitigate legal risks.
• Develop and implement internal compliance policies and procedures.

Key Skills & Qualifications

• Qualified Company Secretary (CS) from ICSI (Institute of Company Secretaries of India).
• 2 to 5 years of relevant experience in corporate compliance, governance, and legal matters.
• Strong knowledge of Companies Act, SEBI regulations, FEMA, and Listing Obligations (if applicable).
• Excellent communication, drafting, and analytical skills.
• Proficiency in handling MCA and other regulatory portals.
• Ability to work independently and handle multiple tasks efficiently.

Interested candidate can share their CV with asha@saturotech.com

Thanks,

HR Team