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Job Description

The Company Secretary is a crucial conduit between the organization and its owners, board of directors, regulatory agencies, and other interested parties.

Primary responsibilities include but are not limited to:

Responsible for all secretarial compliances for listed and unlisted companies;

Hands-on-knowledge of Companies Act, SEBI Listing Regulations, SEBI Insider Trading Regulations, Takeover Code, etc.;

Ensuring Corporate Governance;

Drafting and vetting of Policies, SOPs and governance documents;

Preparation of Annual Reports for listed and unlisted entities;

Independently organizing and managing Board, committee and shareholders meetings for listed and unlisted entities;

Liaison with auditors, RTA, regulatory bodies, etc.;

Maintenance of statutory records and registers;

Resolving the grievances of shareholders and investors;

ESOP management;

Acting as the bridge between Board Members and Management;

Well-equipped with MCA, SEBI and stock exchange website;

Updated with latest circulars and notifications issues by statutory bodies w.r.t. secretarial laws;

Drafting skills;

Strengths to include Planning and time management

Core requirements:

5-7 years of demonstrated experience in the hospitality or related industries.

Excellent communication and inter personal skills as the incumbent will present to or interact with board members & senior executives.

Self-motivated individual with an eye-for-detail.

Excellent task management skills should be able to perform and deliver on deadlines.

Location: ITC Green Centre, Sector 32, Gurugram, Haryana

Work from Office with 1st & 3rd Saturday working.

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About Company

Job ID: 134559003

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