Company Secretary (Deputy Manager / Manager)

Company: Everest Management & Consultant (Client Hiring)
Location: Kundli, Sonipat, Haryana

Job Type: Full-time
Department: Legal & Secretarial
Work Mode: Work From Office
Experience Required: 5-10 Years (Minimum 7 Years Preferred)
Salary: ₹15,00,000 - ₹17,00,000 per annum

Job Summary

We are hiring an experienced Company Secretary (Deputy Manager / Manager) for a reputed BSE/NSE Listed Company based in Kundli, Sonipat.

Key Responsibilities
- Manage all secretarial, legal, and listing compliance activities of the company.
- Ensure compliance with the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable corporate laws.
- Maintain statutory registers, records, and books of the company.
- Prepare notices, agendas, board papers, and minutes for Board Meetings, Committee Meetings, and Annual General Meetings (AGMs).
- Draft resolutions, agreements, affidavits, No Objection Certificates (NOCs), and other legal documents.
- Assist in the preparation of the Directors' Report, Annual Report,



and Corporate Governance Report.
- Handle all filings, returns, and statutory documentation with the Registrar of Companies (ROC), SEBI, BSE, NSE, and other regulatory authorities.
- Ensure timely compliance with listing obligations and corporate governance requirements.
- Coordinate with auditors, legal advisors, regulatory authorities, and senior management.
- Monitor changes in corporate laws and advise management on regulatory compliance.

Required Experience
- Qualified Company Secretary (ICSI Membership Mandatory).
- 5-10 years of post-qualification experience.
- Experience working with BSE/NSE Listed Companies is mandatory.
- Solid knowledge of the Companies Act, SEBI Regulations, Secretarial Standards, Listing Compliance, and Corporate Governance.

Qualifications
- Qualified Company Secretary (Member of ICSI).
- Additional qualification in Law (LLB) will be an added advantage.
- Excellent drafting and documentation s

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