is a publicly listed company and a leading manufacturer and exporter of automotive halogen and LED lamps. With a strong presence in both domestic and international markets, we are committed to excellence, innovation, and regulatory compliance. We are seeking a qualified and experienced
Company Secretary & Compliance Officer
to support our legal, governance, and regulatory framework.
Key Responsibilities:
Compliance:
Overseeing and ensuring compliance with legal and regulatory frameworks, including the Companies Act, SEBI regulations, and other relevant laws.
Corporate Governance:
Advising on and implementing good corporate governance practices, including board procedures, code of conduct, and ethical practices.
Statutory Compliance:
Managing and fulfilling statutory obligations, such as filings with the Registrar of Companies, stock exchanges, and other regulatory bodies.
Meeting Management:
Organizing and coordinating board meetings, committee meetings, and annual general meetings, including preparing agendas, taking minutes, and following up on actions.
Stakeholder Communication:
Acting as a point of contact and building relationships with shareholders, regulatory authorities, auditors, and other stakeholders.
Legal and Contractual Matters:
Reviewing and advising on legal and contractual issues, including drafting, vetting, and managing agreements, notices, and other legal documents.
Risk Management:
Identifying and managing compliance-related risks, implementing policies and procedures to mitigate those risks, and ensuring continuous monitoring and improvement of compliance programs.
Administrative Duties:
Maintaining company records, statutory books, and registers, as well as handling correspondence and other administrative tasks.
Training and Education:
Providing training and education to employees on compliance-related matters and promoting a culture of compliance within the organization.
Qualifications
Qualified Company Secretary (ACS mandatory; LLB preferred)
Experience in handling corporate compliance in a
listed company environment
Sound understanding of corporate law, SEBI guidelines, and corporate governance
Excellent organizational and communication skills
Ability to manage confidential information with discretion
Job Type: Full-time
Pay: ?35,000.00 - ?55,000.00 per month
Schedule:
Day shift
Supplemental Pay:
Yearly bonus
Ability to commute/relocate:
Kundli, Haryana: Reliably commute or planning to relocate before starting work (Required)
Experience:
Company Secretary & Compliance Officer: 5 years (Required)
Location:
Kundli, Haryana (Required)
Work Location: In person