Company Secretary

4 days ago

Gurgaon District Haryana, India SahiBandhu Full time

Role& Responsibilities - Conducting Board and other Committee meetings as per Companies Act.
- Coordination and support to cross functions such Compliance, Finance, IT and HR.
- Compliances pertaining to fund raise
- Preparing Power of Attorney, Letter of Authority and reviewing Non-Disclosure Agreement, Service Agreement and Lease Agreement.
- Review of Company Policies pertaining to RBI Master Directions applicable to NBFCs and Data Privacy
- Secretarial Records support to Secretarial Auditor, Statutory Audit, and Internal Audit etc.
- Assisted in Drafting of reply of legal notices, complaints, dealing with external counsel etc. and providing strategic advice to the senior management on secretarial/legal related matters.
- Preparation of Agenda Papers, Minutes, Directors Report, Notices of AGM, Maintenance of Statutory Registers and Record Keeping, Statutory Filings etc.
- Ensuring the Compliance of various functions through Compliance Dashboard and conducting the Legal Entity Governance Meeting.
- Preparing and filing necessary documents, returns, forms with ROC as required under Companies Act 1956. Statutory returns/records with Registrar of companies, RBI etc.
- Liasioning with ROC, Ministry of Company Affairs, and other Government Regulatory Bodies
- Preparation of detailed item vise responses to RBI Inspection Report (if any). Coordinating with different teams for collating information and drafting responses. Getting it reviewed by CEO and finalizing & sharing the same with RBI.
- RBI queries on KYC compliances - Preparing responses, coordinating with cross -functional departments, holding meetings with consultant and final submission with RBI
- Ensure registration of Company and its personnel with various statutory bodies & ensuring timely updation of information of any changes in the Company as required by them.

Department: Legal | Experience: 3 - 5 years | Number Of Vacancy: 1 | Skills :Secretarial Auditor,, Statutory Audit,Internal Audit ,Liasioning with ROC,Ministry of Company Affairs

Locations: Gurgaon, Haryana, India.

  • Company Secretary- Limited Company

    4 days ago

    Gurgaon District, Haryana, India Veena Placement Services Full time

    Job Description: As a Company Secretary who has handled listed company compliances, you will be responsible for managing the Secretarial Function of the company. Key responsibilities: - Ensuring compliance under the Companies Act, 2013 for listed and unlisted Companies. - Ensuring compliance under the SEBI (Listing Obligations and Disclosure Requirements)...

  • Company Secretary

    2 days ago

    Gurgaon, Haryana, India HYGENCO - The Hydrogen Company Full time ₹ 1,20,000 - ₹ 1,80,000 per year

    About Hygenco:Backed by a leading renewable developer and EPC player.Develops and deploys scaled-up, commercially attractive plants of Green Hydrogen and its derivatives.Founded by industry professionals bringing in combined 50+ years of international experience in Renewables, Industrial Front End Engineering and Design (FEED), Industrial Gases operations...

  • Associate Company Secretarial

    1 week ago

    Gurugram, Haryana, India CSC (Corporation Service Company) Full time

    Role: Associate Company Secretarial Location: Mumbai, Gurgaon Work Schedule: 45 hours per week Working Model: Onsite **Intro**: - Company Secretaries should ensure the compliance of the Company and Board of Director is met with day-to-day operation under various laws and regulation. _ Our team is dedicated to creating long-term relationships with our...

  • Associate Company Secretarial

    4 days ago

    Gurgaon, India CSC (Corporation Service Company) Full time

    **Job Role: Company Secretary Associate **Job Summary**: Company Secretaries provide guidance to the Company Directors about how their organisations should be directed, managed, or controlled. They ensure that the company complies with the legal and regulatory requirements. **Responsibilities**: - Interact with different clients - Knowledge/understanding...

  • Company Secretary

    6 days ago

    Gurgaon, Haryana, India Skyleaf Consultants LLP Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    We're Hiring | Assistant Manager – Corporate Secretarial Location: Gurgaon | Work Mode: [On-site] Experience: 4–5 Years | Corporate Secretarial / Compliance Contact: SHAKSHI SINGH | | Client: Confidential (Listed Entity)About the Role:We're seeking an Assistant Manager – Corporate Secretarial to ensure corporate governance compliance, manage...

  • Company Secretary

    2 weeks ago

    Gurgaon, India Mangalam Placement Full time

    **Location** Gurgaon **Experience** 6-8 Years **Key Skills** Company Secretary, board meeting, Board & Committee Meeting, agenda, Minutes, Secretarial compliance, MS Office Word **Position: Company Secretary** **Qualification: CS** **Experience: 6 to 8 years** **Location: Gurgaon** **Roles and Responsibilities** - Preparation of board/committee...

  • Company Secretary

    1 week ago

    Gurgaon, India Tower Research Capital Full time

    Tower Research Capital, a high-frequency proprietary trading firm founded in 1998, seeks a Company Secretary to join our Legal & Compliance team. The role will be based in the Gurgaon office and will support India corporate secretarial and corporate governance functions. **Responsibilities** A company secretary's core duties include managing secretarial...

  • Company Secretary

    1 week ago

    Gurgaon, India K D Groups Full time

    Company Secretary Gurgaon Share RSS Feed Hiring for 1 Company Secretary Job in Gurgaon/Gurugram, with minimum 8 Years Experience,Required Educational Qualification is : Professional Degree, Other Bachelor Degree, B.A, B.C.A, B.B.A, B.Com, Post Graduate Diploma with Good knowledge in Secretarial Activities,Listing Agreement,Compliance etc. Salary 3 Lac To 3...

  • Company Secretary

    1 week ago

    Gurugram, Haryana, India A2Z Jobs Consultancy Full time

    **Role**: The Company Secretary and Compliance Officer will be responsible for all Secretarial Functions and Compliances of the Company and its Wholly Owned Subsidiary. **Key Responsibilities**: - Responsible for all Company Secretarial Functions, Duties and Responsibilities. - Handling of the Wholly Owned Subsidiary to the Holding company. - Compliances...

  • Company Secretary

    4 days ago

    Gurgaon, India Team pumpkin Full time

    We are seeking a highly motivated and experienced Corporate Secretary to join our team. As a Corporate Secretary, you will be responsible for a wide range of Secretarial matters, ensuring compliance and efficient administration for our clients. Your role will involve handling various tasks related to company incorporation, dissolutions, changes in...