Details of the Organization

UP Industrial Consultant Ltd. is a leading company established in 1974 dedicated to providing consultation to MSME firms, governing esteemed public projects of social welfare, UNICEF, women empowerment, etc. We are committed to excellence, integrity, and innovation in all aspects of our business operations. 

Details of the Job/Internship

UP Industrial Consultant Ltd. is is seeking a highly skilled and experienced and Qualified Company Secretary to join their team. The Company Secretary will be responsible for ensuring compliance with all legal and regulatory requirements governing the company's operations. The successful candidate will possess extensive knowledge of secretarial functions, the Companies Act, SEBI regulations, and other relevant laws and regulations.

Role and Responsibilities

• Serve as the primary point of contact for all corporate governance matters. 
• Ensure compliance with the Companies Act, SEBI regulations, and other applicable laws and regulations. 
• Draft and maintain legal documents, including board resolutions, minutes of meetings, and corporate filings. 
• Coordinate and facilitate board and committee meetings, including preparing agendas, collating board packs, and drafting minutes. 
• Provide advice and guidance to the board of directors on corporate governance matters. 
• Manage the company's statutory registers and records, ensuring accuracy and completeness. 
• Liaise with regulatory authorities, auditors, and other stakeholders on behalf of the company. 
• Stay abreast of changes in relevant laws, regulations, and best practices and advise management accordingly. 
• Assist in the development and implementation of corporate policies and procedures. 
• Conduct corporate governance training for directors and senior management as necessary. 

Eligibility

Qualifications and Skills: 

• Bachelor's degree in law, Business Administration, or a related field. 
• Qualified Company Secretary (ACS) with membership of the Institute of Company Secretaries of India (ICSI). 
• Minimum of 1.5 years of experience in a similar role. 
• In-depth knowledge of secretarial functions, the Companies Act, SEBI regulations, and other relevant laws and regulations. 
• Strong interpersonal and communication skills, with the ability to interact effectively with senior management, directors, and external stakeholders. 
• Excellent organizational skills and attention to detail. 
• Ability to work independently and handle multiple tasks simultaneously. 
• Proficiency in MS Office suite and relevant corporate governance software. 

Preferred Qualifications: 

• Experience working in a publicly listed company is a plus. 

Salary/Stipend

Salary details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Uttar Pradesh

City

Lucknow

Address

7th Floor, summit building, Gomti Nagar, Lucknow, Uttar Pradesh 226001

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]