Corporate Secretary: Lead Secretarial Functions

1 day ago


Delhi, Delhi, India Route Mobile Limited Full time
Job Title: Corporate Secretary: Lead Secretarial Functions

About Us: Route Mobile Limited is a leading company in the industry, with a strong presence in India and 23 international locations.

Company Overview: We are looking for a highly skilled Corporate Secretary to lead our secretarial functions. The successful candidate will be responsible for managing corporate secretarial activities, ensuring compliance with regulatory requirements, and providing strategic support to the business.

Key Responsibilities:
  • Manage corporate secretarial functions, including preparing and filing documents with regulatory authorities.
  • Ensure compliance with Companies Act and SEBI regulations, including quarterly, half-yearly, and yearly filings.
  • Schedule, plan, and organize Board and Board Committee meetings, prepare agendas, and draft minutes.
  • Prepare and undertake statutory and other filings, including those required by the Registrar of Companies and the Ministry of Corporate Affairs.
  • Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder.
  • Assist in the preparation of Annual Reports and organizing AGM/EGM.

Requirements:
  • Acs Membership of Institute of Company Secretaries of India.
  • A recognized law degree (LLB) from India with at least 5-7 years post qualification experience in an in-house position in a top 1000 listed corporation.
  • Strong corporate and commercial background.
  • Strong interpersonal communication and management skills.
  • Sound commercial sense and critical thinking skills.

Benefits: This role offers a competitive salary of ₹60,00,000 - ₹80,00,000 per annum, depending on experience, along with other benefits.
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