Company Secretary

5 - 7 years

0 Lacs

Posted:2 days ago| Platform: SimplyHired logo

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Job Description

Job title: Company Secretary
Job function and sub function: Legal

Position summary: Company Secretary - The Company Secretary ensures that the organization complies with statutory and regulatory requirements and maintains high standards of corporate governance. This role acts as a vital link between the board of directors, management, and stakeholders.
Reports to (role): General Counsel, Company Secretary & Compliance Officer
Team size (Direct and total): 00
Location: Gurgaon
Key responsibilities:
  • Ensure compliance with the Companies Act
  • Prepare and maintain statutory registers, records, and filings with regulatory authorities.
  • Organize and manage board meetings, annual general meetings (AGMs), and committee meetings, including drafting agendas, notices, and minutes.
  • Advise the board on corporate governance best practices and legal obligations.
  • Handle secretarial audits and liaise with auditors, regulators, and stakeholders.
  • Draft and review legal documents, contracts, and agreements.
  • Manage share transfers, issuance of shares, and related documentation.
  • Monitor changes in relevant legislation and regulatory environment and take appropriate action.
Ideal candidate experience: 5 & above
Skills and capabilities (leadership and/or functional):
  • Qualified Company Secretary (CS) from ICSI.
  • Strong knowledge of corporate laws
  • Excellent drafting, communication, and organizational skills.
  • Proficiency in MS Office and compliance software.
Qualifications/ certifications:
  • Qualified Company Secretary (CS) from ICSI.
Experience:
5-7 Years of experience in corporate secretarial functions

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