Company Secretary

Designation: COMPANY SECRETARY
Location: India UTTAR PRADESH Noida
Group: DS Group
Entity: Dharampal Satyapal Limited
SBU: CORPORATE
Department: COMPANY SECRETARIAL
Function: COMPANY SECRETARIAL

• Ensuring compliance of Companies Act, 2013 and Rules/ Regulations made there-under across the group as also organizing and arranging for various statutory approvals required thereof.

• Must possess hands-on experience in executing mergers and amalgamations of group companies, including compliance, documentation, and regulatory filings.

• Strong understanding of the preparation and reporting of related party transactions in accordance with the Companies Act, IND AS, and AS 18, Income TAX 40(A) 2(B).

• Planning, convening at regular intervals and finalizing the agenda and minutes of Board and various Committees of the Companies in the group.

• Maintenance of all statutory records and Registers as required under the provisions of Companies Act and other allied Rules and regulations.

• Can assist in meeting of Shareholders, Board of Directors, Committee meetings.

• Act as a point of connect between the Secretarial function and other functions, company shareholders, and Company’s senior management team.

• Act as the primary point of contact for external regulators and professional advisers, including auditors, to ensure timely closure of audits, compliance observations, and related matters.
• Development and implementation of processes/ systems to ensure good governance and management of the organization.

• Excellent analytical skills to analyze and opine on various statutory provisions.

• Able to work independently and work under tight deadlines

• Meticulous, organized, detailed and deadline-oriented

• Qualified Company Secretary with LL. B having 8 -10 years of experience with a reputed organization.

• Understanding of the provisions of Companies Act, 2013, Rules and other allied Rules and Regulations with a deep knowledge of corporate regulatory framework.

• Well versed with Secretarial Compliances and Procedure.

• Comprehensive exposure in IPO and SEBI Regulations.

Skills: