Company Secretary

3 days 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

  • Company Secretary

    1 week ago

    Gurugram, Haryana, India Cohire Solutions Full time

    As a Company Secretary, you will play a crucial role in ensuring compliance with statutory and regulatory requirements while supporting the effective functioning of the company. Your responsibilities will include but are not limited to: - Compliance Management - Corporate Governance Advisory - Legal Support - Risk Management: Identifying and assessing legal...

  • Company Secretary

    5 days ago

    Gurugram, Haryana, India Solis technology pvt ltd Full time

    Job Title : Company Secretary Job Location : Solis Group, Plot no.127, Sector 44, Gurugram-122022, Haryana Key Responsibilities: A qualified Company Secretary with experience in leading Secretarial & CSR field, this role will entail working closely with the Board of Directors & the senior management. Also, lead the CSR function & be responsible for legal...

  • Company Secretary

    6 days ago

    Gurugram, Haryana, India Jaguar Steel and Coal Pte Ltd Full time

    **Jaguar Steel & Coal Pte. Ltd.** a company that deals in supply of steel scrap of (50k to 60K MT) of steel scrap per month. Headquartered in Singapore, Jaguar has branches in New Delhi (India), London (United Kingdom). Jaguar has commercial operations in more than 70 countries. Jaguar exports to the markets of China, Taiwan, India, Pakistan, Bangladesh,...

  • Company Secretary

    2 weeks ago

    Gurugram, Haryana, India Pidge Technologies Pvt Ltd Full time

    **Job Role : Company Secretary** **Exp : 4-5 years** **Work Mode : WFO/On-site** **About Pidge**: Pidge is a leading logistics SaaS platform transforming hyperlocal delivery with our unified, smart, and scalable solutions. We integrate self-delivery, organized delivery companies (3PL), and the unorganized sector into a seamless system that optimizes cost,...

  • Company Secretary

    1 day ago

    Gurugram, Haryana, India Javitri Consultancy Services Full time

    We are looking for two Company Secretary for Gurgaon based Financial Firm. - Experience - Two years experience in consulting in a mid size firm. - Experienced in dealing with the clients, managerial skills, ready for new learning opportunities and to deal with cross functional teams is required. - Job location - Sector - 49, Gurgaon. - Remuneration at par...

  • Company Secretary Trainee

    6 days ago

    Gurugram, Haryana, India Triedge Solutions Full time

    **Position**: Company Secretary Trainee **JOB DESCRIPTION**: - Position: Company Secretary Trainee Reports To: Company Secretary Role Overview: Key Responsibilities: Assist with preparation and filing of statutory forms and documents in compliance with Companies Act and other relevant laws. Support the planning and execution of board and committee...

  • Company Secretary

    3 days ago

    Gurugram, Haryana, India Indo Asia Tours Full time

    **Experience : 2 - 5 years** **Qualification and Skills Requirement-** - A qualified Company Secretary (e.g., ICSA qualification or equivalent). - A degree in Law, Business Administration, or a related field. - Strong knowledge of corporate governance and compliance. - Excellent communication and interpersonal skills. - Experience with corporate law and...

  • Company Secretary

    5 days ago

    Gurugram, Haryana, India Medanta Full time

    Position: Manager - Company Secretary (6 days & Work from Office) *Mandate* **Job Type**: Full-Time - Working knowledge of various filings both routine and event based with stock exchanges. - Filing and filing all ROC Return and Forms including XBRL forms review. - Routine correspondence with Stock Exchanges and ROC. - Oversee compliance with corporate...

  • Company Secretary

    3 days ago

    Gurugram, Haryana, India Mohar Organics Pvt. Ltd Full time

    Company Secretary 1. Preparation of agenda, notices, minutes of meetings as per the Companies Act, 2013 2. Convening and holding, board, committee and Annual General meetings (AGM)/meetings 3. Familiarity with FEMA and RBI compliances. 4. Preparing annual reports, drafting corporate governance policies etc 5. Performs routine legal work following...

  • Company Secretary Trainee

    6 days ago

    Gurugram, Haryana, India N MADAAN & ASSOCIATES Full time

    **Position**: Company Secretary Intern / Management Trainee **Location**: Gurugram **About the Role**: We are looking for a motivated and detail-oriented CS Intern / Trainee to join our team and gain hands-on experience in corporate compliance, secretarial work, and governance practices. This internship will provide practical exposure to various aspects of...