
Company Secretary
1 week ago
**Company Secretary.**
**Number of position: 1**
**Job Summary**:
**Key Responsibilities**:
- Ensure the company’s compliance with the Companies Act and other statutory obligations.
- Prepare, schedule, and record minutes of Board meetings, Annual General Meetings (AGMs), and other key committee meetings.
- Maintain statutory books and records including registers of members, directors, and shareholders.
- File necessary documents, returns, and resolutions with regulatory authorities like the Registrar of Companies (RoC).
- Draft Board resolutions, corporate agreements, legal documents, and company policies.
- Advise management and the Board on corporate governance best practices and regulatory updates.
- Ensure compliance with applicable SEBI, RERA (if applicable), and other sector-specific laws and regulations.
- Support internal audits, due diligence activities, and other corporate transactions.
- Liaise with external consultants, legal advisors, and government departments as needed.
**Qualifications & Skills**:
- **Qualified Company Secretary (ACS)** from the Institute of Company Secretaries of India (ICSI).
- Minimum **2 years of relevant experience** as a Company Secretary.
- Strong understanding of corporate and compliance laws and regulatory frameworks.
- Experience in **real estate industry** will be an added advantage.
- Good drafting, analytical, and communication skills.
- Ability to work independently and handle multiple priorities.
- Having LLB qualification will be an added advantage.
**Salary**:
**CTC 6 LPA to 7.5 LPA**
**Job Types**: Full-time, Permanent
Pay: ₹600,000.00 - ₹750,000.00 per year
**Benefits**:
- Health insurance
- Paid sick time
- Provident Fund
Schedule:
- Day shift
Work Location: In person
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