Z1Tech1mo ago

Company Secretary

GurgaonFull Timemid

Legal & ComplianceAdministrative & OfficeCompany Secretary

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Overview

Z1 Tech (Great Place to Work-Certified™) is seeking well-qualified Company Secretary to join our highly collaborative, motivated, and fast-growing team.

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Legal & ComplianceAdministrative & OfficeCompany Secretary

Z1 Tech (Great Place to Work-Certified™) is seeking well-qualified Company Secretary to join our highly collaborative, motivated, and fast-growing team.

Ensure compliance with SEBI (LODR) Regulations, Companies Act, 2013, and other applicable laws for listed entities

Manage stock exchange filings (BSE/NSE), disclosures, and corporate announcements within prescribed timelines

Conduct and support Board Meetings, Committee Meetings, and General Meetings, including drafting agendas, minutes, and resolutions

Maintain statutory registers, records, and ensure timely ROC filings (MCA compliance)

Monitor insider trading regulations, maintain SDD, and ensure adherence to PIT norms

Liaise with regulators, depositories, RTA, and other stakeholders

Handle corporate governance requirements and assist in annual report preparation

Support due diligence, audits, and secretarial compliance reviews

Track regulatory updates and implement necessary changes in compliance framework

Total 1-2 years of experience (listed company experience is non-negotiable)

Possess an analytical and strategic mindset

Good communication skills, both written and verbal