CS- Associate

Abans Finserv; Mumbai; On-site; INR 600,000 - 1,000,000; Full time

Job summary

ABANS GROUP in Mumbai seeks an Associate – Company Secretarial to support the Company Secretary and the compliance team. The role involves ensuring compliance under the Companies Act, SEBI LODR, and related laws across Abans Enterprises Limited and subsidiaries.

You will assist in preparing agendas, notices, minutes, and regulatory filings, while coordinating with auditors and RTA on share transfers and IEPF matters. 1–2 years post-qualification experience preferred.

Qualifications

• Member of ICSI (Qualified Company Secretary).
• Relevant experience in secretarial & compliance roles.

Responsibilities

• Assist in compliance under Companies Act, 2013 and rules for the company and group entities.
• Prepare and file e-forms for Company and subsidiaries; maintain registers and minutes books.
• Prepare board/committee meeting agendas, notices, minutes and related documentation.

Skills

Company Law

SEBI Regulations

Listing Regulations

Drafting of resolutions

Drafting of notices

Drafting of minutes

Communication skills

Interpersonal skills

Attention to detail

Timelines

Proactive

Education

ICSI Member (CS)

Job description

Job Description:

ABANS GROUP

Job Description

• PURPOSE OF THE JOBJob Context:Assisting the Company Secretary and the Secretarial & Compliance team in ensuring compliance under the Companies Act, 2013, SEBI (LODR) Regulations and other applicable laws for Abans Enterprises Limited and its subsidiaries/group companies, and supporting the administration of Board, Committee and General Meetings.Challenges:Preparation of agenda, notices, minutes and other documentation for Board/Committee/General Meetings, ensuring timely regulatory filings with the ROC, SEBI and Stock Exchanges, and coordinating across departments and group entities to keep compliance trackers and statutory registers up to date.
• DETAILS OF THE JOBDesignation & Job:Associate – Company SecretarialLevel:ExecutiveBusiness Unit:Function:Secretarial & ComplianceCountry:IndiaWork Location:MumbaiReporting Manager:Company SecretaryManager's Manager:Head – Legal & Compliance / CFOMatrix Manager:Team Size:NADirect Reportees:NA
• KEY ACCOUNTABILITIESAccountabilitiesScope of Work

Companies Act

Assisting the Reporting Manager in –

• Compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder, including preparation and filing of e-forms for the Company, subsidiaries and group companies
• Maintaining and updating statutory registers and minutes books from time to time
• Preparation of agenda, notices, minutes and other documentation for Board and Committee Meetings of the Company and its subsidiaries/group companies
• Assisting in preparation of the Board's Report, notices of general meeting and postal ballot
• Liaising with secretarial auditors and consultants for audits and certifications under the Companies Act
• Coordinating with the RTA on share transfers/transmissions and IEPF-related matters
• Keeping the department updated on statutory amendments

SEBI Regulations & LODR

Assisting the Reporting Manager in –

• 1. Filing of notices, disclosures and intimations with the Stock Exchanges as per LODR requirements
• 2. Results filing with the Stock Exchanges
• 3. Publication of notices/results in newspapers as per LODR requirements
• 4. Coordinating with the RTA for information required under LODR
• 5. Compliance with SEBI (PIT) Regulations, including trading window closures and periodic disclosures
• 6. Maintaining and updating the Structured Digital Database (SDD) from time to time

Legal Documentation & Governance Support

Assisting the Reporting Manager in –

• 1. Drafting Board/Committee resolutions, notices and certified true copies
• 2. Supporting legal documentation for corporate actions and share-related matters
• 3. Maintaining compliance records, trackers and audit trails
• 4. Assisting in preparation of the Annual Report and related disclosures
• 5. Supporting internal teams with compliance updates and coordination on secretarial matters

General Awareness / Working Knowledge

Behavioral Skills

Working Knowledge

• KEY INTERFACESExternal InterfacesRTA, Stock Exchanges (BSE/NSE), Secretarial Auditors, Statutory Auditors, ROC/MCA, SEBI, Newspaper publicationsInternal InterfacesCompany Secretary, Compliance Team, Finance, Legal, Investor Relations, Board/Senior Management
• EDUCATION & EXPERIENCEEducation (Highest) with Target Institute(s)Member of ICSI (Qualified Company Secretary)Experience Range1 to 2 years post-qualification experience, preferably in a listed companyDesirable ExperiencePrior exposure to the Secretarial Department of a listed company
• SKILLS REQUIREDSkills DescriptionProficiency LevelFunctional Skills
• Company Law
• SEBI Regulations (LODR, PIT, SAST)
• Listing Regulations
• Drafting of resolutions, notices, minutes
• Good communication skills (oral and written)
• Good interpersonal skills
• Attention to detail
• Ability to work within timelines
• Proactive, solution-oriented approach