Michael Page Hiring for Company Secretary | Start-up | Gurgaon | 7-10 years at Gurgaon, Haryana Full Time

Full Job Description
Opportunity to work with a fast growing setup
opportunity to lead the funvcion
About Our Client

The client is a very well funded start-up

Job Description

Ensuring secretarial standards, corporate governance, board effectiveness, transparency disclosures.

Ensuring appropriate event and timeline-based compliance milestones are met, ensuring timely filings with the Registrar of Companies, and drafting resolutions and other secretarial documents as required under applicable laws and secretarial standards;

Responsible for the formulation and implementation of a framework for the development and management of group-wide procedural documents (such as policies, procedures, protocols, and guidance) in consultation with each functional head and ensure its implementation;

Ensure that the Company remains compliant with applicable standards of corporate governance and has the necessary infrastructure to support the governance framework;

Ensure and monitor compliance of all the laws and regulations applicable to the Company including compliances relating to Foreign Direct Investments, SEBI, RBI related compliances/norms and other applicable laws (labor laws, state laws, etc)

Reporting to regulatory agencies (including RBI, SEBI, MCA etc), internal stakeholders including Auditors, Shareholders, Board of Directors and Committees of the Board;

Ensure effective planning and execution of the role and functions of the Board of Directors/ committees of the Board;

Track regulatory developments significant to the Company and implementing/driving such developments;

The company secretary would also provide legal support and represent the Company in making certain representations to authorities, assisting with preparing documents associated with civil litigation and compounding proceedings, and perform corporate duties.

Preparation of Quarterly / Periodic Board Decks / presentation for discussion at the Company’s Board Meetings;

Responsible for the providing insight, analysis and recommendation to the Board of Directors and Senior Management team related to all secretarial developments in the industry and applicability to the Company (including group companies, if any)Supervise and handle Secretarial, Internal and Statutory Audit

The Successful Applicant

Qualified Company Secretary with at least 7-10 years of experience in company secretarial and regulatory/statutory compliance (preferably with SEBI and RBI regulated entities);

Additional qualification of LLB would be an added advantage

Deep understanding of Corporate Laws, SEBI, RBI and FDI

Strong professional and team player ethics;

What’s on Offer

A function leadership role with a fast growing setup

Quote job ref
JN-022022-5263987
Job summary
Function
Legal
Sub Sector
Company Secretarial
What is your area of specialisation?
Technology & Telecoms
Location
Gurgaon
Job Type
Permanent
Job Reference
JN-022022-5263987