Assistant Company Secretary

Job Title: Company Secretary

Department: Legal & Compliance
Location: Lion India Limited, Vasant Kunj, New Delhi
Reporting To: Board of Directors / Managing Director

Key Responsibilities

• Statutory Compliance & Governance
• Ensure compliance with Companies Act, SEBI regulations, FEMA, and other applicable laws.
• Maintain statutory registers, records, and filings with regulatory authorities (ROC, RBI, SEBI).
• Organize and record minutes of Board Meetings, AGMs, and Committee Meetings.
• Board & Stakeholder Support
• Advise the Board on corporate governance best practices.
• Prepare agendas, notices, and resolutions for meetings.
• Liaise with shareholders, regulators, and external advisors.
• Legal & Regulatory Advisory
• Draft and vet legal documents, contracts, and policies.
• Monitor changes in legislation and assess impact on the company.
• Handle legal disputes, arbitration, and coordinate with legal counsel.
• Secretarial Audit & Risk Management
• Conduct internal secretarial audits and ensure risk mitigation.
• Support in due diligence for mergers, acquisitions, and restructuring.

Required Skills & Qualifications:

Qualified Company Secretary (ACS/FCS) from ICSI.

Minimum 3–5 years in a corporate secretarial role.

Job Types: Full-time, Permanent, Fresher

Pay: From ₹30,000.00 per month

Benefits:

• Paid time off
• Provident Fund

Work Location: In person