Company Description Purearth Infrastructure Limited is a joint venture between DCM Limited, one of India’s oldest and most respected business houses, and leading Singapore-based investors. Headquartered in New Delhi, the company combines over a century of business legacy with global investment and governance standards. Purearth focuses on developing high-quality residential, commercial, and industrial real estate assets that meet contemporary market needs.

The organization emphasizes professional excellence, ethical practices, and long-term value creation for stakeholders. Team members have the opportunity to contribute to projects that shape contemporary infrastructure while working in a collaborative, growth-oriented environment.

Role Description The Senior Executive Company Secretary will be responsible for managing corporate secretarial functions, including organizing board and committee meetings, preparing agendas, drafting minutes, and maintaining statutory records and registers. The role involves ensuring compliance with applicable corporate, regulatory, and securities laws, handling filings and submissions with regulatory authorities, and supporting governance best practices. The individual will coordinate with internal stakeholders, auditors, legal advisors, and external partners for matters related to corporate restructuring, contracts, and disclosures.

The position is full time and on-site, based in central Delhi, and requires consistent presence for senior management support, document execution,



and coordination of board and shareholder activities.

The Senior Executive Company

Secretary will also assist with drafting policies, standard operating procedures, and investor communications, and may contribute to process improvements across secretarial and compliance operations.

Qualifications

- Professional qualification as Company Secretary (CS).
- Strong knowledge of corporate law, company secretarial practices, and regulatory frameworks relevant to infrastructure and real estate entities.
- Demonstrated experience in convening and managing board and committee meetings, drafting minutes, and maintaining statutory records and registers.
- Proficiency in preparing and filing statutory returns, forms, and reports with regulatory authorities, and in handling corporate governance documentation.
- Ability to draft, review, and manage legal and corporate documents, including resolutions, policies, contracts, and regulatory correspondence.
- Excellent written and verbal communication skills, with strong attention to detail, accuracy, and confidentiality.
- Comfort with using office productivity tools and secretarial/compliance software for documentation, reporting, and record-keeping.
- Proven ability to work independently and as part of a cross-functional team, with strong organizational and time-management skills.
- Prior experience in a similar role within infrastructure, real estate, or related sectors is preferred.

📌 Senior Executive Company Secretary (Saket)
🏢 Purearth Infrastructure
📍 Saket