Company Secretary
3 days ago
**Job Title** : Company Secretary
**Department**: Legal & Compliance
**Location**: Lucknow
**Industry**: Listed Manufacturing Company
**Reporting To**: CFO / Managing Director / Board of Directors
**Key Responsibilities**:
**ROC Compliance**:
- Ensure timely and accurate filing of returns and forms with the Registrar of Companies (ROC).
- Maintain statutory registers and records as per Companies Act, 2013.
**SEBI LODR Compliance**:
- Ensure compliance with all applicable provisions of SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations.
- Handle all correspondence, disclosures, and reports required by the stock exchanges.
**Legal Drafting**:
- Draft, review, and vet various legal documents including contracts, resolutions, agreements, NDAs, and MOUs.
**Regulatory Updates**:
- Keep abreast with all changes and updates in the Companies Act, 2013, SEBI regulations, and other corporate laws.
- Advise the management and board on the implications of such changes.
**Minutes Drafting & Secretarial Work**:
- Draft agendas, notices, and minutes for Board Meetings, General Meetings, and Committee Meetings.
- Ensure proper recording, distribution, and compliance with meeting procedures.
**Liaison & Coordination**:
- Liaise with regulators, stock exchanges, legal counsels, auditors, and internal departments to ensure smooth compliance operations.
**Qualification & Experience**:
- Qualified Company Secretary (CS) from ICSI.
- 5-10 years of experience in a listed company, preferably in the manufacturing sector.
- Strong understanding of corporate laws, SEBI LODR, and MCA compliance.
**Key Skills**:
- Strong legal and regulatory knowledge
- Excellent drafting and communication skills
- Proficiency in MS Office and compliance tools (e.g., MCA portal, NSE/BSE portals)
- Attention to detail and high ethical standards
Pay: ₹700,000.00 - ₹1,000,000.00 per year
**Benefits**:
- Health insurance
- Provident Fund
Ability to commute/relocate:
- Gomtinagar, Lucknow, Uttar Pradesh: Reliably commute or planning to relocate before starting work (required)
Application Question(s):
- Do you have degree in Company Secretary?
- Do you have well experience in legal compliance?
- Do you have a good minutes drafting skills?
**Experience**:
- Company Secretary: 8 years (required)
**Language**:
- English (required)
Work Location: In person
Application Deadline: 15/08/2025
Expected Start Date: 11/08/2025
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