Role: Company SecretaryReporting To: Managing Director & Board of DirectorsLocation: Gurgaon or Manesar with regular travel to manufacturing facilities in Manesar and BhiwadiCompany: Tier-1 Public Limited Automotive Component Manufacturing Company

Key ResponsibilitiesCompany Secretarial Functions• Act as the Company Secretary of the Listed Public Limited Company and ensure full compliancewith the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, and other applicable statutes.• Manage all Board and Committee meetings (Audit, Nomination & Remuneration, StakeholdersRelationship, CSR, etc.) including preparation of agendas, notices, minutes, and follow-up onaction items.

Regulatory & Statutory Compliance (including Factory / HR Compliance)• Lead the overall regulatory compliance programme across the organization, ensuring adherenceto all applicable laws including environmental regulations (PCB, pollution control), labour &industrial; laws, factory laws, health & safety standards,

Key Competencies & Skills• Deep knowledge of Companies Act, SEBI Regulations, LODR,



and a wide range of regulatorystatutes applicable to manufacturing companies.

Candidate ProfileExperience• Total experience of 15+ years in Company Secretarial and Regulatory Compliance functions.• Minimum 3+ years in a similar role (Company Secretary / Head of Secretarial & Compliance) in alisted company (preferably in manufacturing / automotive / engineering sector).• Prior experience in a Tier-1 or large manufacturing organization is highly preferred.• Membership of the Institute of Company Secretaries of India (ICSI) – ACS / FCS is mandatory.• Hands-on experience with factory, labour, and HR statutory compliances in a manufacturingsetup is essential.

What We Offer• Opportunity to play a critical role in a growing, professionally managed public limited company.• Direct reporting to the MD and exposure to the Board of Directors.• Competitive compensation package commensurate with experience and qualifications.• Career growth in a reliable and expanding automotive manufacturing organization.

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