Company Secretary

1) PURPOSE:

As a key member of the Secretarial team, the incumbent will report to the Group Company Secretary for all Company Secretarial aspects including but not restricted to compliances of the Listing Agreement, Companies Act, 2013 and Secretarial Standards among others

2) THE CANDIDATE:

Qualification: B.Com, ACS

The incumbent needs to have a hardcore Secretarial background – preferably with an exposure with a listed company for 1 year post-qualification work experience.

3) MAJOR RESPONSIBILITIES:

a) The incumbent will play a vital link in the Secretarial team.

b) Will ensure that all assignments as directed by the Group Company Secretary are completed well within the deadlines.

c) A team player who commands high position in the value chain and acts as conscience seeker of the company.

d) Exercising good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines made thereunder.

e) Ensuring compliance of all applicable statutes including but not restricted to The Companies Act, 2014; SEBI Act, SCRA and rules and regulations made thereunder; Foreign Exchange Management Act; Consumer Protection Act; Depositories Act; Environment and Pollution Control Laws, among others.

f) Loan Documentation, registration of charges, status and search reports

g) Communication with shareholders, stakeholders, Government and Regulators, Authorities, etc.

· Provide end to end support to the other functions from the Secretarial perspective in order to provide value added services to the potential customers of the company’s gaming and hospitality business.

4) KNOWLEDGE, COMPETENCIES, VALUES

Job/Industry Knowledge

· Domain knowledge of Companies Act, 2013 and its application

· Legal background will be an added advantage

Core Competencies

· Customer Focus

· Results Orientation

· Interpersonal Effectiveness

· Self Management

Career Competencies

· Operational Excellence

· Quality Management

· Negotiation skills

· Lateral thinking

· Perseverance

Values

· Customer Focus

· Teamwork

· Passion For Excellence

· Trust

· Respect

Job Type: Full-time

Pay: ₹362,415.08 - ₹431,545.07 per year

Education:

• Bachelor's (Preferred)

Experience:

• 5y: 2 years (Preferred)

Language:

• English (Preferred)

Work Location: In person

Application Deadline: 14/08/2025
Expected Start Date: 18/08/2025