Company Secretary

Job Title : Company Secretary

Location : Gurgaon, Haryana

Department : Legal & Compliance

Employment Type : Full-time, Onsite

About WEChartered Consultancy Pvt. Ltd.

WEChartered Consultancy Pvt. Ltd. is a multidisciplinary consulting firm offering end-to-end business process, HR, financial, and compliance solutions to diverse industries. With a strong focus on governance, regulatory compliance, and business transformation, WEChartered partners with clients to drive organizational efficiency and sustainable growth.

Role Overview

We are seeking a qualified and detail-oriented Company Secretary to manage the company's statutory, legal, and regulatory compliance requirements. The role involves ensuring that the company adheres to corporate governance standards, maintaining statutory records, and providing strategic advice to management on legal and compliance matters.

Key Responsibilities

1. Statutory & Regulatory Compliance

• Ensure compliance with the Companies Act, 2013 and other applicable laws.
• Maintain and update statutory registers, records, and minutes of Board and General Meetings.
• Prepare and file necessary e-forms, returns, and reports with the MCA, ROC, and other regulatory bodies.
• Coordinate and ensure timely filing of Annual Returns and Financial Statements.

2. Corporate Governance

3. Legal & Contractual Advisory

4. Secretarial Support for Clients (if applicable)

5. Liaison & Representation

Requirements

Compensation

Skills Required

Legal Drafting