Director Company Secretary Listed Company Gurugram

Director Company Secretary Listed Company Gurugram

20 Sep
|
Windows Consultants
|
Gurugram

20 Sep

Windows Consultants

Gurugram

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, robust 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.
Solid drafting, stakeholder management and regulatory coordination skills.

📌 Director Company Secretary Listed Company Gurugram
🏢 Windows Consultants
📍 Gurugram

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