company secretary Cum Lawyer

3 weeks ago


Preet Vihar, India Adriyana Solutions Pvt Ltd Full time

Company Secretary Duties

  • Meeting Management:Organize and attend board, committee, and annual general meetings (AGMs), preparing agendas, minutes, and follow-up actions.
  • Regulatory Compliance:Ensure the company adheres to the Companies Act, other regulations, and corporate governance guidelines, which includes filing necessary forms and annual returns.
  • Statutory Records:Maintain statutory books, registers of members, directors, and secretaries.
  • Corporate Filings:Prepare and file various forms and documents with regulatory authorities like the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA).
  • Stakeholder Communication:Act as a point of contact for shareholders, stakeholders, and regulatory bodies.
  • Governance Advice:Advise the board of directors on corporate governance best practices and legal responsibilities.

Lawyer Duties

  • Document Drafting:Draft, review, and negotiate a wide range of legal documents, including agreements, deeds, and contracts.
  • Legal Review:Review contracts, leases, non-disclosure agreements (NDAs), and other legal documents for compliance and risk.
  • Legal Counsel:Provide legal advice to the company on business transactions, contracts, and regulatory matters.
  • Regulatory Interaction:Liaise with external legal counsel, regulators, and other legal consultants for due diligence and legal matters.
  • Dispute Resolution:Handle legal notices and prepare responses to statutory notices.

Combined Responsibilities

  • Strategic Legal & Governance Advice:Provide strategic advice to the board on corporate governance, legal risks, and the implications of changes in corporate law and regulations.
  • Mergers & Acquisitions (M&A):Assist with the due diligence and legal documentation required for M&A transactions and other corporate actions.
  • Confidentiality:Uphold strict confidentiality regarding sensitive legal and corporate information

Job Types: Full-time, Permanent

Pay: ₹90, ₹98,000.00 per month

Benefits:

  • Cell phone reimbursement
  • Health insurance
  • Provident Fund

Experience:

  • Total: 5 years (Preferred)

Language:

  • English (Preferred)

Work Location: In person



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