Company Secretary

8 hours ago

Gurgaon, Haryana, India Talent Integrators Full time ₹ 25,00,000 - ₹ 35,00,000 per year

Job Description:

  • We are seeking an experienced Company Secretary (from
    Pharma / Food / Breweries and Distillery Background
    ) to manage the secretarial and compliance
    functions for only Listed Companies background.
    The ideal candidate must have at least 15 years of experience handling corporate secretarial responsibilities and a strong understanding of listing requirements.

Key Responsibilities:

  • Ensure compliance with Companies Act, 2013 and LLP Act, 2008.

  • Manage board meetings, annual general meetings (AGMs), and committee meetings, including agenda preparation, minutes recording, and follow-ups.

  • Handle statutory filings and regulatory reporting with MCA, SEBI, stock exchanges, and other authorities.

  • Ensure compliance with listing requirements and coordinate with stock exchanges.

  • Maintain and update statutory registers, records, and corporate policies.

  • Assist in drafting and reviewing various agreements, resolutions, and legal documents.

  • Liaise with
    external regulators, legal advisors, auditors, and stakeholders.

  • Stay updated on regulatory changes and advise management on governance matters.

Key Requirements:

  • Q
    ualified Company Secretary (CS) with membership in ICSI.

  • Minimum
    15 years of relevant experie
    nce in corporate secretarial functions.

  • Strong knowledge of Company Law, LLP Act, SEBI Listing Regulations, and other applicable corporate laws.

  • Experience handling compliance for listed companies is a must.

  • Excellent communication, drafting, and organizational skills.

  • Ability to manage multiple tasks and ensure regulatory timelines are met.

- Budget 35 LPA Max.

Notice Period - To join before 30th September to be eligible for Appraisal.

Must be willing for a face to face meeting

Must be willing to work in a 6 days work environment.

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