Company Secretary

4 days ago


Gurgaon, Haryana, India Laiqa Wellness Pvt Ltd Full time ₹ 5,40,000 per year

Responsibilities:

  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 departmental templates.

  6. Vendor management agreements & vendor management experience, POA , MOU ,Affidavits,NDA

,Service Agreements, Royalty Agreements and other Agreements as per requirement .

  1. Assesses and reviews a variety of agreements like bank guarantees, supplier/dealer agreements, NDAs, AMCs, leave and license.

  2. Good working knowledge and experience in handling commercial property/ leasing related matters Commercial negotiation knowledge.

  3. Experience in adherence to and advising on statutory compliances.

KPIs:

  • Holding of Board Meeting and AGM and book keeping.

  • Maintaining Books and Registers under Companies Act 2013

  • Filing of statutory Forms under Companies Act 2013

  • Knowledge about FEMA rules and All related RBI compliances.

  • Carrying out administrative and other secretarial duties as per Company requirements. Education and Experience:

  • Must be Qualified CS

  • LLB (Preferable)

Interested candidates can share their CVs on

Job Type: Full-time

Pay: Up to ₹45,000.00 per month

Work Location: In person


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