Role & responsibilities:-

- Should have experience to ensure compliance with the Companies Act, 2013, and other applicable corporate/statutory laws (FEMA, SEBI, RBI as relevant given international delivery operations)

- Organize and manage Board Meetings, and Annual General Meetings (AGMs) agenda preparation, minutes, follow-up on action items

- Maintain statutory registers, records, and filings (ROC, MCA, e-forms)

- Advise the Board and senior management on corporate governance, legal, and regulatory matters

- Handle secretarial audits, compliance certifications, and coordination with statutory/internal auditors

- Manage matters related to shareholding, share transfers, and dematerialization (if applicable)

- Support due diligence, mergers/acquisitions, JV structuring, or entity incorporation - particularly relevant given Intec Infra's global delivery footprint.





Preferred candidate profile :-

- Qualified Company Secretary (ICSI member) mandatory

- LLB preferred (not mandatory)

- 510 years of relevant post-qualification experience, ideally in a mid-to-large engineering/infrastructure/consultancy or manufacturing company

- Experience handling multi-entity/international compliance is a strong plus given Intec Infra's global delivery structure

Key Skills-:

- Solid knowledge of Companies Act, 2013

- Board process management and minute-writing

- Stakeholder management (Board, auditors, regulators)

- High attention to detail, discretion, and integrity

- MCA portal / ROC filing proficiency

📌 Company Secretary (Gurugram)
🏢 Intec Infra-Technologies
📍 Gurugram