Require Fulltime CS and Legal officer on board on urgent basis.
Salary as per industrial standards
1. Corporate Governance & Secretarial Duties
Organize and manage
Board Meetings
,
AGMs
, and
Committee Meetings
-- including preparing notices, agendas, and minutes.
Ensure compliance with the
Companies Act
,
SEBI regulations
,
Stock Exchange
requirements, and other corporate laws.
Maintain and update
statutory registers
, company records, and filings with
ROC
(Registrar of Companies).
Advise the Board on
corporate governance best practices
and directors' duties.
Draft and vet board resolutions, annual reports, and other corporate documents.
2. Legal Compliance & Advisory
Draft, review, and negotiate
contracts
,
MOUs
,
NDAs
, and
service agreements
.
Provide legal opinions and advice on corporate, labor, tax, and intellectual property matters.
Represent the company in legal proceedings and liaise with external lawyers, regulators, and government authorities.
Monitor changes in legislation and ensure timely compliance.
Handle
litigation management
,
legal notices
, and
dispute resolution
.
To represent directors on behalf of company in court
3. Regulatory & Statutory Compliance
File
annual returns
,
financial statements
, and other statutory forms.
Ensure compliance with
FEMA
,
Competition Act
,
Environment laws
, and other applicable legislation.
Act as a link between the company and regulatory bodies such as
MCA
,
SEBI
,
Stock Exchanges
,
NCLT
, and
RBI
.
Support in
mergers & acquisitions (M&A)
,
due diligence
, and
corporate restructuring
.
4. Qualifications
Qualified
Company Secretary (CS)
from ICSI.
LLB (Bachelor of Laws)
from a recognized university.
Have handled 2-3 IPO on main board IPO
Sound knowledge of
Companies Act, 2013
,
Corporate Laws
,
SEBI regulations
, and
Contract Law
.
Strong drafting, negotiation, and communication skills.
High integrity, attention to detail, and ability to work with senior stakeholders.
Experience with listed company
Experience in large private companies (having turnover above 500cr atleast)
Familiarity with compliance management software
Job Types: Full-time, Permanent
Pay: ₹1,500,000.00 - ₹2,500,000.00 per year
Benefits:
Health insurance
Leave encashment
Life insurance
Provident Fund
Work Location: In person
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