Company Secretary

The Company Secretary is a crucial conduit between the organization and its owners, board of directors, regulatory agencies, and other interested parties.

Primary responsibilities include but are not limited to :

• Responsible for all secretarial compliances for listed and unlisted companies;
• Hands-on-knowledge of Companies Act, SEBI Listing Regulations, SEBI Insider Trading Regulations, Takeover Code, etc.;
• Ensuring Corporate Governance;
• Drafting and vetting of Policies, SOPs and governance documents;
• Preparation of Annual Reports for listed and unlisted entities;
• Independently organizing and managing Board, committee and shareholders meetings for listed and unlisted entities;
• Liaison with auditors, RTA, regulatory bodies, etc.;
• Maintenance of statutory records and registers;
• Resolving the grievances of shareholders and investors;
• ESOP management;
• Acting as the bridge between Board Members and Management;
• Well-equipped with MCA, SEBI and stock exchange website;
• Updated with latest circulars and notifications issues by statutory bodies w.r.t. secretarial laws;
• Drafting skills;
• Strengths to include Planning and time management

Core requirements :

Location : ITC Green Centre, Sector 32, Gurugram, Haryana

Work from Office with 1st & 3rd Saturday working.