Employment Offer

Company Secretary

(Employment Code: 01/PRE/CS/01)

For Patanjali Renewable Energy Pvt Ltd, Haridwar, Uttarakhand 249405, India

Kindly read the job Description carefully and send your resume to

phrdjobs@patanjali.res.in

Note: Irrelevant profiles shall be filtered via the auto function of LinkedIn posts.

Patanjali Renewable Energy Pvt. Ltd. is a comprehensive and independent renewable energy service provider. We are pioneers in the field of renewable energy with a widespread presence in different parts of India. All our renewable energy efforts are directed toward the betterment of our nation. Our mission and vision stem from the demand for minimizing global warming through renewable energy technologies. Together with our clients, we strive to bring down carbon emissions by providing renewable energy solutions, contributing innovative environmentalfriendly services, measuring energy performances and investing in new and fresh energy projects and technologies.

Job Profile for Company Secretary

We are looking for an experienced Company Secretary who would play a vital role in ensuring compliance with legal and regulatory requirements, facilitating board governance, advising on corporate governance matters, and supporting corporate decision-making processes. The ideal candidate is meticulous and knowledgeable, with a strong understanding of India's corporate governance and regulatory compliance. They also have a track record in company secretarial practices and corporate administration.

Qualification & Experience:

• Master’s degree in Business Law, Corporate Governance or a related field.
• Qualified Company Secretary (ACS) with a membership of the Institute of Company Secretaries of India (ICSI).
• 15+ years of experience as a company secretary or a similar role in corporate governance and compliance.
• Strong knowledge of corporate law, regulations and governance principles.
• Familiarity with corporate governance codes and guidelines, such as the Companies Act and SEBI regulations.
• Ability to work independently and handle confidential information with discretion.

Duties & Responsibilities:

• Ensure the company adheres to all statutory and regulatory requirements, including the Companies Act, SEBI regulations and other applicable laws.
• Organize and manage board, committee and shareholder meetings, including preparing agendas and issuing notices.
• Advise the board on governance practices, legal obligations and ethical standards to ensure transparent decision-making and policy implementation.
• Prepare and submit statutory returns, filings and reports to regulatory authorities such as the Registrar of Companies and stock exchanges.
• Draft, review and manage legal documents, contracts and agreements to safeguard the company’s interests.
• Handle the issuance and transfer of shares, dividends and other shareholder-related matters, addressing grievances as needed.
• Act as the primary point of contact between the company, regulators, auditors, and other external stakeholders.
• Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
• Guide the chairman and the board to ensure they are operating in accordance with rules and regulations

Preferred Skills:

• Familiarity with corporate governance software and systems.
• Certification in corporate governance or related areas.
• Experience in handling regulatory filings and compliance audits.
• Legal background or additional qualifications in law.
• Excellent communication and interpersonal skills, with the ability to interact effectively with senior executives and board members.

Patanjali Renewable Energy Pvt Ltd is an equal opportunity employer and does not discriminate against any applicant because of race, color, religion, gender, national original, age and physical disability.