Company Secretary

We are seeking a qualified and experienced Company Secretary (CS) to manage corporate governance, regulatory compliance, and legal affairs of the company. The ideal candidate must be well-versed in ROC compliance, SEBI LODR, Companies Act, legal drafting, and board meeting procedures.

• Ensure timely and accurate filing of returns and forms with the Registrar of Companies (ROC).
  

• Maintain statutory registers and records as per Companies Act, 2013.
  

• Ensure compliance with all applicable provisions of SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations.
  

• Handle all correspondence, disclosures, and reports required by the stock exchanges.
  

• Draft, review, and vet various legal documents including contracts, resolutions, agreements, NDAs, and MOUs.
  

• Keep abreast with all changes and updates in the Companies Act, 2013, SEBI regulations, and other corporate laws.
  

• Advise the management and board on the implications of such changes.
  

• Draft agendas, notices, and minutes for Board Meetings, General Meetings, and Committee Meetings.
  

• Ensure proper recording, distribution, and compliance with meeting procedures.
  

• Liaise with regulators, stock exchanges, legal counsels, auditors, and internal departments to ensure smooth compliance operations.
  

• Qualified Company Secretary (CS) from ICSI.
  

• 5-10 years of experience in a listed company, preferably in the manufacturing sector.
  

• Strong understanding of corporate laws, SEBI LODR, and MCA compliance.
  

• Strong legal and regulatory knowledge
  

• Excellent drafting and communication skills
  

• Proficiency in MS Office and compliance tools (e.g., MCA portal, NSE/BSE portals)
  

• Attention to detail and high ethical standards
  

Job Type: Full-time

Pay: ₹700,000.00 - ₹1,000,000.00 per year

Benefits:

• Health insurance
  
• Provident Fund
  

Ability to commute/relocate:

• Gomtinagar, Lucknow, Uttar Pradesh: Reliably commute or planning to relocate before starting work (Required)
  

Application Question(s):

• Do you have degree in Company Secretary?
  
• Do you have well experience in legal compliance?
  
• Do you have a good minutes drafting skills?
  

Experience:

• Company Secretary: 8 years (Required)
  

Language:

• English (Required)
  

Work Location: In person

Application Deadline: 15/08/2025

Expected Start Date: 11/08/2025