NewGen IT
2 months ago
Position: Company Secretary.
Experience: 3 to 7 years.
Location: Gurugram.
Key Responsibilities:
- Ensure the company complies with financial and legal requirements and maintains high standards of corporate governance.
- Manage board and committee meetings, including preparing agendas, circulating papers, taking minutes, and following up on actions.
- Oversee company's compliance with legal and regulatory requirements, particularly regarding SEBI regulations, Companies Act, and corporate governance.
- Manage statutory compliance related to ROC filings, maintaining statutory registers, and ensuring timely submissions.
- Handle corporate restructuring, mergers & acquisitions, and due diligence processes.
- Liaise with regulatory authorities and maintain up-to-date knowledge of changes in legal requirements.
- Assist with planning, executing, and managing the Initial Public Offering (IPO) process.
- Ensure timely and accurate compliance with labour laws, including drafting, reviewing, and amending contracts, agreements, and policies.
- Provide legal guidance on various aspects, including company law, finance laws, and labour law regulations.
- Collaborate with internal and external stakeholders, including auditors, consultants, and legal professionals.
Skills & Qualifications:
- Qualified Company Secretary (CS) certification from ICSI.
- Strong understanding of corporate law, SEBI regulations, Companies Act, labour laws, and other relevant regulations.
- Proven experience in handling IPOs or IPO readiness.
- Hands-on experience in finance-related compliance, including maintaining financial records, preparing financial reports, and managing budgets.
- Expertise in drafting legal documents such as board resolutions, contracts, and agreements.
- Knowledge of labour laws, employment contracts, and other legal compliance.
- Familiarity with corporate governance best practices.
- Excellent communication, negotiation, and interpersonal skills.
- Strong organizational skills with attention to detail and ability to manage multiple tasks.
Preferred:
- Exposure to mergers, acquisitions, and restructuring activities.
- Experience with liaising with regulators and legal authorities.
- Proficiency in using company secretarial software and financial reporting tools.
Educational Background:
- Bachelor's degree in Law, Finance, or Business Administration (preferred but not mandatory if the candidate has relevant experience).
Personal Attributes:
- High integrity and ethical standards.
- Proactive approach to problem-solving and decision-making.
- Ability to work under pressure and meet deadlines.