Company Secretary
1 day ago
Company Secretary
Renate Realty
Location
: Lucknow
Employment Type
: Full-time
Renate Realty is a real-assets and structured-capital platform operating across real estate development and investment. As we scale our corporate and fundraising activities, we are seeking a
qualified Company Secretary
to lead statutory, governance, and compliance functions for the group.
This role works closely with the Board, senior management, legal advisors, and regulators, and is critical to maintaining strong governance standards across Renate Realty's entities and transactions.
What you will do
- Manage all statutory and regulatory compliance under the Companies Act, SEBI regulations, and applicable corporate laws
- Act as the primary liaison with the Registrar of Companies, SEBI, stock exchanges (where applicable), and other authorities
- Prepare, maintain, and file board resolutions, minutes, agendas, and statutory registers
- Support issuance and compliance for debentures, NCDs, and other structured instruments
- Ensure timely filings, disclosures, and corporate actions
- Advise the Board and management on governance, compliance, and secretarial best practices
- Coordinate with external legal counsel, auditors, and trustees
- Oversee entity structuring, subsidiary compliance, and corporate documentation
Who this role is for
- Qualified Company Secretary (ICSI member)
- 1-3+ years of post-qualification experience in real estate, NBFC, infrastructure, or investment-led organisations preferred
- Strong working knowledge of Companies Act, SEBI regulations, and debt issuance frameworks
- Experience handling board processes, ROC filings, and regulatory correspondence
- High attention to detail, integrity, and professional judgement
- Comfortable working in fast-moving, promoter-led environments
Why Renate Realty
Renate Realty operates at the intersection of real assets, capital markets, and structured finance. This role offers exposure to complex transactions, board-level work, and long-term growth within a serious investment platform.
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