Company Secretary

1 day 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 as per SEBI (Listing Obligations & Disclosures) Regulations and all the existing rules and regulations with NSE and BSE and other Stock Exchanges.
- Secretarial and Compliance functions of the Company, its Subsidiary and other Companies of promoters including all the Annual and Event based requirements.
- Handling Due-Diligence and Legal & Secretarial Audits.
- Organizing and Preparing Agenda, Notices and Minutes for all types of meetings.
- Maintaining statutory documents and records.
- Preparation and filing of various forms with ROC, SEBI, RBI etc.,
- Preparation of Annual report, Directors Report, Compliance Certificates, Risk Analysis and various policies required under Corporate Law.
- Liaising with regulatory authorities, lawyers and auditors.
- Loan Documentation / Execution of loan documents/ Registration of charges.
- Compliances relating to raising capital viz., Issue of Equity, Debenture, Indian Loan, FDI etc.,
- Formulation and implementation of various policies & procedures related to Board and Employees like Code of Conduct, Disciplinary Procedures, Vigil Mechanism, Risk Management, etc and advising on various employment related issues and matters.
- Monitoring changes in the business legislative and regulatory environment.

Ensuring the company complies with standard legal practice and maintains standards of corporate governance.

**Work Experience and Skills:
- Must have Work Experience in a Listed Company as Company Secretary and Compliance Officer
- Strong knowledge of Corporate and Secretarial Laws, Governance Framework and their applicability
- Excellent Communication Skills both in Writing and Presentations
- compliance
- regulations
- company law
- company secretarial work
- roc
- sebi regulations
- preparation

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