Uncle Delivery Express - Senior Executive/Assistant Manager - Company Secretary

Job Role : Company Secretary - Sr Executive / AM

Location : Gurgaon

Job Description:

- General Compliances

- Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate &

Other Laws :

- Compliances and liaising with the Ministry of Corporate Affairs, Registrar of Companies, the Reserve Bank of India, and other statutory authorities

- Convening Board Meetings and General Meetings, preparing agenda and minutes.

- Implementing of Corporate Governance processes

- Adhere to all rules and regulations concerning the company practices and procedures

- Supporting compliance with all statutory requirements and working with internal and external agencies to carry out legal compliance audits

- Assisting on the issues related to document management, litigation holds, litigation strategy, and document management process improvements.

- Make requisite regulatory filings

- Playing active role in getting the requisite registration & certificates

- Preparation and maintenance of checklists, SOPs and other database pertaining to the Secretarial function of the Company

- Stakeholder Management & Liaison

- Guiding Directors & Investors on Corporate Governance

- Assist in Statutory Audit & lesioning with Auditors

- Qualification : CS , additional qualification of LLB is preferred

- Experience : 3 to 4 years post qualification, preferably from Logistic aggregator / ecomm / startup

- Skills : sound knowledge of Company Law & FEMA, thorough hands on compliances of MCA & RBI, good in MS Excel & MS PowerPoint and good drafting & communication skills

- Attributes : Self initiator, team player as well Individual contributor