Job Description
Role: Company Secretary
nReporting To: Managing Director & Board of Directors
nLocation: Gurgaon or Manesar with regular travel to manufacturing facilities in Manesar and Bhiwadi
nCompany: Tier-1 Public Limited Automotive Component Manufacturing Company
n

nKey Responsibilities
nCompany Secretarial Functions
n• Act as the Company Secretary of the Listed Public Limited Company and ensure full compliance
nwith the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements)
nRegulations, 2015, and other applicable statutes.
n• Manage all Board and Committee meetings (Audit, Nomination & Remuneration, Stakeholders
nRelationship, CSR, etc.) including preparation of agendas, notices, minutes, and follow-up on
naction items.
n

nRegulatory & Statutory Compliance (including Factory / HR Compliance)
n• Lead the overall regulatory compliance programme across the organization, ensuring adherence
nto all applicable laws including environmental regulations (PCB, pollution control), labour &
nindustrial laws, factory laws, health & safety standards,




n

nKey Competencies & Skills
n• Deep knowledge of Companies Act, SEBI Regulations, LODR, and a wide range of regulatory
nstatutes applicable to manufacturing companies.
n

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

nWhat We Offer
n• Prospect to play a critical role in a growing, professionally managed public limite

📌 Company Secretary (Gurugram)
🏢 SolveCube Pte.
📍 Gurugram