Company Secretary

Company Description

DataVolt is a global leader in sustainable and innovative data center solutions. We provide businesses across the world with the infrastructure they need to connect, collaborate, and grow in the data-driven landscape of today. Our solutions focus on security, reliability, scalability, and sustainability, empowering our clients to truly achieve digital transformation. We have strategically positioned operations in Riyadh, Dubai, Mumbai, Tashkent, Kuala Lumpur and California and are committed to shaping a sustainable digital future through groundbreaking innovation.

Responsibilities:

You will ensure compliance with statutory and regulatory requirements of the Company and for ensuring that decisions of the board of directors are implemented. 

• Ensure that the Company follows the relevant secretarial standards 
• Make the board of directors aware of the rules and laws applicable to the Company 
• Advise the board of directors/members to assist them with their duties and responsibilities towards the Company 
• Help the board to comply with all the corporate governance standards 
• Representing the Company in front of regulators and other authorities 
• Act as the principal officer of the Company to sign documents on behalf of the Company if approved by the board
• Responsible for the timely filing of annual return, directors report and other related documents, issuing signed share certificates, coordinating with depository for issuing/dematerialization of shares as per statutory requirements.
• Other duties as stated by the Board of Directors or otherwise communicated by the Reporting Manager, from time to time
• Maintenance of all statutory registers required to be maintained under the Companies Act, 2013.
• Obtain the necessary declarations under Section 184 of the Act from the Directors of the Company.
• Obtain necessary declarations under Section 164(2) of the Act from the Directors of the Company.
• Issue share certificates to shareholders.
• Prepare certification of forms, returns and other documents as may be required from time to time under MCA 21 regime Filing of Form MSME, Form DPT 3, DIR 3 KYC for Directors as and when applicable, and any other forms under Company Rules in India
• Ensuring compliance with other statutory regulations such as PF, ESI, Professional Tax, Shop & Establishment Act, Gratuity Act, RBI/FEMA related matters.

Experience & Qualifications:

• Company Secretary experience is mandatory, while LLB is an additional advantage
• Bachelors in law ,commerce as a minimum
• 5-7 years of post-qualification experience under direct scope of Company Secretary and/ or legal team
• Experience in KYC, AML and Trade Compliance matters is an advantage
• Experience in Corporate law is an advantage