Company Secretary & Assistant Company Secretary

Job Opening: Company Secretary / Assistant Company Secretary

Company: Leading Diversified Group (includes an NSE & BSE–listed entity)

Location: Currently Delhi; relocating soon to Delhi NCR
Type: Full-Time | On-site
Joining: Immediate (MANDATORY)

Must-have Requirements:

• ICSI Membership (Mandatory)
• 1–5 years’ experience in a listed company
• Strong knowledge of SEBI, LODR, NSE/BSE, ROC, Companies Act
• Skilled in drafting & reviewing resolutions, agreements, minutes, registers
• Ability to independently handle compliance for listed & unlisted entities
• Proactive, detail-oriented; willing to relocate to Delhi NCR

About the Group

Diversified business presence across Textiles, Real Estate, and Capital Markets. One company is listed, another is IPO-bound, reflecting strong growth and stability.

About the Role

Looking for a dedicated CS/ACS/Compliance Officer to manage end-to-end secretarial, legal, and governance functions across group companies.

Key Responsibilities

• Ensure 100% compliance with the Companies Act, SEBI LODR, ROC, NSE/BSE, and other applicable statutory frameworks
• Organize and manage Board Meetings, AGMs, EGMs—including preparation of agendas, notices, and minutes
• Prepare, file, and track all statutory and regulatory submissions within stipulated timelines
• Draft, vet, and maintain legal and corporate documents—resolutions, agreements, minutes, registers, and secretarial records
• Maintain statutory registers and ensure adherence to the highest standards of corporate governance
• Handle compliance matters for both listed and unlisted group entities, ensuring seamless coordination and accuracy

Why Join Us?

• Opportunity to work with a prestigious listed organisation
• Direct exposure to high-level secretarial, legal, and corporate governance functions
• A growth-driven environment with strong learning and career advancement opportunities

How to Apply

Send your updated CV to: deljindal@gmail.com
Subject Line: Application – Company Secretary & Assistant Company Secretary

Job Types: Full-time, Permanent

Pay: ₹50,000.00 - ₹100,000.00 per month

Work Location: In person