Qualified Company Secretary
1 week ago
Statutory Compliance & Corporate Governance:
- Ensure compliance with Companies Act, FEMA, SEBI, and other applicable laws.
- Maintain statutory registers, records, and filings with the ROC/MCA.
- Organize and draft minutes for Board Meetings, AGMs, and EGMs.
- Ensure timely filing of annual returns, financial statements, and other company law-related forms.
- Advise the board on corporate governance best practices.
Legal & Regulatory:
- Liaise with regulatory bodies (ROC, MCA, SEBI, etc.).
- Handle legal documentation, contracts, and lease agreements.
- Assist in due diligence and audits.
- Monitor changes in relevant legislation and the regulatory environment.
Board & Shareholder Relations:
- Coordinate board meetings, issue notices, prepare agendas, and record minutes.
- Manage communication with shareholders and handle share transfers, dividend distribution, etc.
- Manage licenses and approvals related to hotel operations.
- Support legal aspects of land acquisition, construction, and franchising.
Required Skills & Qualifications:
- Member of ICSI (mandatory).
- Sound knowledge of corporate laws, labor laws, and governance principles.
- Strong organizational, communication, and interpersonal skills.
- Attention to detail and ability to manage confidential information.
Job Types: Full-time, Permanent
Pay: ₹45, ₹60,000.00 per month
Benefits:
- Cell phone reimbursement
- Health insurance
- Paid sick time
- Paid time off
- Provident Fund
Work Location: In person
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