Company secretary | Gurugram | Real Estate Developments |

Role: Company Secretary

Exp:

Location: Gurugram HR

Role Objective:

Key Job Role and Responsibilities:

1. Corporate and Secretarial Compliances under

   Companies Act 2013 and secretarial standards-Drafting & Filing of Periodic Event based Forms, Returns with the ROC.

2. Corporate Secretarial Matters of Company, Preparation & Vetting of Agreements of Company.

3. Ensuring all

   Statutory Compliances under Companies Act and applicable Corporate Laws, Regulations, Corporate Governance Standards & guidelines.

4. Exp and understanding ofRERA Regulations and Compliancewill be added plus

5. Conducting

   Board Meetings & Shareholders Meetings and preparation of Agenda, Notices and Minutes of Board Meeting and Shareholders Meeting etc.

6. Drafting of Board and General Meeting Resolutions, Minutes, Notices, Agenda and related documents

   along with fair knowledge/ understanding of

   Accounting Standards IND AS

   .

7. Liaisioning with the Consultants, Advisers etc. of the Company such as lawyers and statutory auditors, internal auditors etc.

8. Maintenance of

   Statutory Records & Registers under the Companies Act & Corporate Laws. Handling the FEMA, FERA and RBI Compliances.

9. Implement well-defined standardized processes

10. Ensure that the company complies with the highest standards of corporate governance
11. Maintaining of

    statutory registers applicable to a private limited company under the Companies Act, 2013.

12. Corporate and Commercial transactions;

    Drafting and vetting of various general agreements.

Preferred Candidate Profile:

1.

2.

3.

4.

5. Exp in Real Estate or Construction Engineering will be plus

What We Offer:

• Collaborative, growth-focused work culture.

• Competitive

  Salary based on Experience.

• Career

  Advancement Opportunities in a Growing Group.