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Company Secretary at Z1tech

Z1tech · Gurgaon, India · On-site

AWS

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Description

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

Job Responsibilities :

  • 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

    • What we are looking for :

  • 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
  • Team handling experience is an added advantage

    • Additional Information

    About Z1 Tech:
     
    Z1 Tech (Great Place to Work-Certified™) is a technology first company which strives to innovate digital advertising and marketing to streamline automation in favour of humankind. Our mission is to build for the future. We believe in trying to play where the technology is going, not where it has been. This has enabled us to bet on the future and build successful brands like VDO.AI, Plunic, Receptix and Jnee. Our offices are located in the US and in India (Gurugram).
     
    At VDO.AI, we think innovatively. We are diverse and celebrate each other’s achievement and knowledge. We believe that equality in the workplace drives progress and works as a catalyst to holistic growth. Started with just 5 core members, we are now a team of over 150 people who adhere to different values, beliefs, experiences, backgrounds, and preferences, it still seems like day one. 
     
    We're committed to creating a dynamic work environment that values diversity and inclusion and represents employees across various skill sets. We embrace contributions from all ages, sexes, races, ethnicities, religions, sexual orientations, and gender identities.
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