
Company Secretary Lawyer
6 days ago
**Company Secretary Duties**
- Meeting Management:Organize and attend board, committee, and annual general meetings (AGMs), preparing agendas, minutes, and follow-up actions.
- Regulatory Compliance:Ensure the company adheres to the Companies Act, other regulations, and corporate governance guidelines, which includes filing necessary forms and annual returns.
- Statutory Records:Maintain statutory books, registers of members, directors, and secretaries.
- Corporate Filings:Prepare and file various forms and documents with regulatory authorities like the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA).
- Stakeholder Communication:Act as a point of contact for shareholders, stakeholders, and regulatory bodies.
- Governance Advice:Advise the board of directors on corporate governance best practices and legal responsibilities.
**Lawyer Duties**
- Document Drafting:Draft, review, and negotiate a wide range of legal documents, including agreements, deeds, and contracts.
- Legal Review:Review contracts, leases, non-disclosure agreements (NDAs), and other legal documents for compliance and risk.
- Legal Counsel:Provide legal advice to the company on business transactions, contracts, and regulatory matters.
- Regulatory Interaction:Liaise with external legal counsel, regulators, and other legal consultants for due diligence and legal matters.
- Dispute Resolution:Handle legal notices and prepare responses to statutory notices.
**Combined Responsibilities**
- Strategic Legal & Governance Advice:Provide strategic advice to the board on corporate governance, legal risks, and the implications of changes in corporate law and regulations.
- Mergers & Acquisitions (M&A):Assist with the due diligence and legal documentation required for M&A transactions and other corporate actions.
- Confidentiality:Uphold strict confidentiality regarding sensitive legal and corporate information
**Job Types**: Full-time, Permanent
Pay: ₹90,000.00 - ₹98,000.00 per month
**Benefits**:
- Cell phone reimbursement
- Health insurance
- Provident Fund
**Experience**:
- Total: 5 years (preferred)
**Language**:
- English (preferred)
Work Location: In person
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