AGM - Company Secretary - Real Estate (10-15 yrs)

Company Name - One of the Reputed Real Estate Developer.

Position: Company Secretary (AGM).

Location: Gurgaon (HO).

Mode of Interview : Face to Face Only (No WFH only WFO).

Qualification: CS.

Experience: 10+ Years.

CTC: 34.5 LPA.

Roles & Responsibilities:

- Draft agendas and minutes for Board/Committee and Shareholder meetings.

- Ensure compliance with MCA and Stock Exchange regulations.

- Manage Shareholders/JV agreements (JV exposure preferred).

- Liaise with MCA, Stock Exchanges, and SEBI.

- Strong knowledge of SEBI regulations and Corporate Laws.

- M&A exposure is a plus.

- Candidates with listing compliance experience in listed organizations preferred.

- We are seeking an experienced Company Secretary (AGM) with 10-15 years of expertise in corporate governance and compliance. The ideal candidate will have a strong understanding of regulatory requirements, corporate laws, and SEBI regulations, with a preference for those experienced in Joint Venture (JV) agreements and compliance in listed organizations. This role is pivotal in ensuring the organization's adherence to legal and regulatory standards.

- Roles and Responsibilities: Draft agendas, notices, and minutes for Board, Committee, and Shareholder meetings. Ensure accurate and timely preparation and dissemination of meeting documentation. Ensure compliance with regulations set by the Ministry of Corporate Affairs (MCA) and Stock Exchanges. Monitor adherence to corporate laws and SEBI regulations. Manage Shareholder and Joint Venture (JV) agreements.

- Provide legal and strategic guidance on JV-related matters (JV exposure preferred). Act as the primary point of contact with the MCA, Stock Exchanges, and SEBI. Handle correspondence and filings with relevant regulatory bodies. Ensure the organization complies with SEBI regulations and listing requirements. Provide advice on securities laws and governance practices. Oversee and enhance corporate governance policies and practices.

- Work closely with the Board of Directors to ensure alignment with statutory requirements. Support M&A activities, including due diligence and compliance requirements (M&A exposure is a plus). Manage compliance requirements for listed organizations. Ensure timely disclosures and filings with Stock Exchanges.

- Qualifications: 10-15 years of experience in corporate governance, compliance, and regulatory roles.

- Experience in listed organizations and JV agreements is highly preferred. Qualified Company Secretary (CS) with membership in The Institute of Company Secretaries of India (ICSI). A legal background (LLB) is a plus.

- Strong knowledge of SEBI regulations, corporate laws, and compliance requirements. Expertise in handling MCA and Stock Exchange regulations. Experience in managing Shareholder and JV agreements. Excellent drafting and documentation skills. Strong communication and interpersonal skills. Ability to liaise effectively with regulatory bodies. Experience in mergers and acquisitions is an added advantage.