Manager - Company Secretary (Gurugram)

Manager - Company Secretary (Gurugram)

13 Aug
|
OakNorth
|
Gurugram

13 Aug

OakNorth

Gurugram

ABOUT US

At OakNorth, we're on a mission to empower ambitious businesses and the communities they serve. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while driving economic growth in the markets we serve.

ABOUT THE TEAM

The Legal and Governance team provides expert company secretarial and corporate governance support across OakNorth's group entities. Working closely with the UK-based Company Secretary and Deputy Company Secretary, the team ensures that all legal entities are effectively managed, statutory obligations are met, and the Board and executive management are well supported on governance and compliance matters.

ABOUT THE ROLE

We're looking for a Manager, Company Secretary to join our Gurugram team, working alongside the Deputy Company Secretary to deliver high-quality governance and corporate secretarial support across the group. You'll own board and committee coordination, maintain statutory records,



ensure multi-jurisdictional regulatory compliance, and act as a key liaison between the organisation and its stakeholders. This is a senior, autonomous role suited to a qualified Chartered Secretary with a sharp eye for detail and strong experience in a group or multinational setting.

WHAT YOU'LL DO
- Organise, schedule, and prepare agendas for Board and committee meetings; coordinate production of board papers in line with agreed timelines; attend meetings, record accurate minutes, and track follow-up actions.
- Ensure the Board's compliance with statutory obligations and best practices in corporate governance; assist in developing and implementing governance policies and frameworks.
- Maintain and update the company secretarial database and group structure chart, ensuring timely and accurate information on all group companies is recorded.
- Ensure compliance with relevant corporate laws, regulations, and indust

📌 Manager - Company Secretary (Gurugram)
🏢 OakNorth
📍 Gurugram

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