Company Secretary (Deputy Manager / Manager)

Company : Everest Management & Consultant (Client Hiring) Location : Kundli, Sonipat, Haryana

Job Type : Full-time Department : Legal & Secretarial Work Mode : Work From Office Experience Required : 5-10 Years (Minimum 7 Years Preferred) Salary : ₹15,00,000 - ₹17,00,000 per annum

Job Summary

We are hiring an experienced Company Secretary (Deputy Manager / Manager) for a reputed BSE/NSE Listed Company based in Kundli, Sonipat .

Key Responsibilities

- Manage all secretarial, legal, and listing compliance activities of the company.
- Ensure compliance with the Companies Act, 2013 , SEBI (LODR) Regulations , and other applicable corporate laws.
- Maintain statutory registers, records, and books of the company.
- Prepare notices, agendas, board papers, and minutes for Board Meetings, Committee Meetings, and Annual General Meetings (AGMs).
- Draft resolutions, agreements, affidavits, No Objection Certificates (NOCs), and other legal documents.
- Assist in the preparation of the Directors' Report, Annual Report, and Corporate Governance Report.
- Handle all filings, returns, and statutory documentation with the Registrar of Companies (ROC) , SEBI , BSE , NSE , and other regulatory authorities.
- Ensure timely compliance with listing obligations and corporate governance requirements.
- Coordinate with auditors, legal advisors, regulatory authorities,



and senior management.
- Monitor changes in corporate laws and advise management on regulatory compliance.

Required Experience

- Qualified Company Secretary ( ICSI Membership Mandatory ).
- 5-10 years of post-qualification experience.
- Experience working with BSE/NSE Listed Companies is mandatory.
- Strong knowledge of the Companies Act, SEBI Regulations, Secretarial Standards, Listing Compliance, and Corporate Governance.

Qualifications

- Qualified Company Secretary (Member of ICSI).
- Additional qualification in Law (LLB) will be an added advantage.
- Excellent drafting and documentation skills.
- Strong understanding of corporate governance and statutory compliance.
- Experience independently handling Board Meetings, AGMs, and regulatory filings.
- Strong communication, analytical, and stakeholder management skills.
- Ability to work effectively with senior leadership and regulatory authorities.

What We Offer

- Competitive CTC of ₹15 LPA - ₹17 LPA .
- Opportunity to work with a reputed listed organization.
- Exposure to high-level corporate governance and compliance functions.
- Professional growth and long-term career opportunities.

Pay: ₹1,500,000.00 - ₹1,700,000.00 per year

Advantages :

- Health insurance
- Provident Fund

Work Location: In person

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