Company Secretary

4 days ago

Faridabad Haryana, India Skilancer Solar Pvt. Ltd. Full time

**Job Responsibilities**:

- Monitor and ensure compliance with statutory and regulatory requirements, including the Companies Act, listing regulations, and other relevant legislation.
- Organize and facilitate board and committee meetings, including preparing agendas, drafting minutes, and coordinating logistics. Provide support to the board of directors and board committees on governance matters.
- Maintain statutory registers and records, file statutory returns, and ensure timely submission of statutory filings to regulatory authorities.
- Draft and review corporate documents, including resolutions, minutes, board papers, and corporate policies. Ensure that all corporate documents are accurate, up-to-date, and properly maintained.
- Serve as the primary point of contact for shareholders and handle shareholder inquiries, requests, and communications. Assist with the organization of shareholder meetings and the distribution of meeting materials.
- Develop and implement internal controls and procedures to monitor compliance with corporate governance requirements and mitigate risks.

Provide advice and guidance to the board of directors, senior management, and other stakeholders on corporate governance matters, regulatory compliance, and best practices.

**REQUIREMENTS**:

- Proven experience as a Company Secretary or in a similar role.
- In-depth knowledge of corporate governance principles, company law, and regulatory requirements.

Strong organizational skills and attention to detail, with the ability to manage multiple tasks and deadlines effectively

**Skills**:

- Excellent communication and interpersonal skills, with the ability to interact confidently with senior executives, board members, and external stakeholders.

Integrity, professionalism, and a commitment to upholding ethical standards.

Pay: ₹500,000.00 - ₹800,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Work Location: In person

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