Dy. Manager / Manager – Company Secretary MNC for Bawal Location

Job Description

*Should have good experience in Automotive/ Electronic/ Electrical Manufacturing Industry*

*Key Responsibilities:*

1.Ensure statutory and regulatory compliance under Companies Act, 2013, Secretarial Standards,

and RBI regulations.

2.Manage Board meeting, Committee & General Meetings, including drafting notices, agendas, and minutes as per legal requirements.

3.Handle ROC filings and annual compliances such as AOA, AOC-4, MGT-7, MGT-14, DIR forms, DPT-3, PAS-6, etc.

4.Prepare and review legal documents and agreements, including contracts, MOUs, notices, and

compliance-related documentation.

5.Maintain corporate records and drive governance, including statutory registers, share-related activities, disclosures, and compliance reporting to the Board.

*Key Skill Requirement:*

1.Sound knowledge of corporate governance and legal compliances

2.Proficiency in handling legal matters and contract management,

3.Ability to monitor regulatory changes and implement compliance updates

4.Good communication