Company Secretary

5 days ago

Bengaluru, Karnataka, India One2One HR Solution Full time

Location: New Delhi / NOIDA

Joining:- Immediate joiner required

Department Secretarial & Legal:

CTC & perquisites: ✓ Best in the Industry

✓ Life and Medical coverage for self and family

Role Overview: We're hiring a Company Secretary & Legal Manager who will anchor all secretarial

compliance and legal responsibilities. This is a key leadership role that works directly with the senior management and the Board of Directors to ensure the organization functions with the highest standards of regulatory and legal integrity.

Key Responsibilities:

Ensure compliance with all statutory and regulatory requirements under the

Companies Act, 2013 (as a Section 8 company).

Conducted board and committee meetings, drafted minutes and resolutions, and

maintained statutory registers.

Draft, review, and manage legal agreements, MoUs, and contracts with partners.

vendors, and government bodies, along with our legal firm.

Set up and manage the POSH FRAMEWORK.

Manage intellectual property filings, data privacy frameworks, and cyber law

compliance in alignment with tech-first mandates.

Coordinate with regulators, external legal counsel, and auditors.

Contribute to internal policy formulation and ethical frameworks.

Minimum Qualification:

Qualified Company Secretary (ACS/FCS) and Law Graduate (LLB).

10+ years of relevant post-qualification experience, preferably in tech-driven

Company.

What we are looking for in the candidate:

A Dynamic and go-getter person

Ensures timelines are zealously followed since the function interacts directly with the Board.

Excellent communication, drafting, and negotiation skills.

Proactive, detail-oriented, and able to work independently with leadership.

In-depth knowledge of Company law, contract law, and legal frameworks related

to Companies.

Hands-on experience in handling POSH regulations.

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