Qualified CS with 16 - 26 years of work experience in listed companies of repute with minimum 5 years in team leadership role. Valuable understanding of Companies Act, 2013, strong hands-on experience in corporate governance, secretarial compliance and SEBI regulations.

Key Responsibilities:

- Manage compliances under Companies Act, 2013, SEBI LODR and other SEBI/Securities regulations.

- Own the Regulatory Compliance Tool and ensure timely closure of all applicable compliances.

- Manage Board, Committee, AGM and EGM processes, including agenda, notices, minutes and pre/post-meeting compliances.

- Handle MCA/ROC, BSE and NSE statutory and event-based filings.

- Maintain statutory registers, books and corporate records.

- Manage share issues, ESOPs, dividends, stakeholder grievances and RTA coordination.

- Liaise with MCA,



ROC, SEBI, RBI, Stock Exchanges and other authorities.

- Prepare Notices, Directors Report and Annual Report as per applicable regulations.

- Manage Secretarial/Compliance Audits and coordinate with Internal, Statutory and Secretarial Auditors.

Ideal Candidate:

- Qualified Company Secretary (CS) with relevant experience.

- Strong knowledge of Companies Act, SEBI LODR, Corporate Governance and Securities Laws.

- Hands-on experience in listed-company compliances, Board processes and regulatory filings.

- Strong drafting, stakeholder management and regulatory coordination skills.

📌 Director - Company Secretary (Listed Company) (Gurugram)
🏢 Windows Consultants
📍 Gurugram