Company Secretary, Group

FNZ Group • Gurugram, Haryana, India • Posted June 20, 2026

Location Gurugram, Haryana

Job Type Full time

Category Secretaries and Administrative Assistants

Posted June 20, 2026

Description
A Company Secretary, Group to provide strategic company secretarial and corporate governance support to the FNZ Group.
Specific Role Responsibilities  
Responsibility for providing full company secretarial support to the FNZ Group:
Acting as Company Secretary to the FNZ Group Limited Board and its Committees (including its subsidiaries where appropriate).
Liasing and providing guidance to key stakeholders with respect to Corporate Governance and the smooth operation of Group Boards and Committees.
Creating and publishing meeting packs on the Group’s Board Management Portal.
Arranging meetings of the Board of Directors of various entities within the Group.
Preparing and circulating written resolutions for approval by the Board of Directors for the appropriate legal entities.
Liasing with the Chair of the Board and Committees with respect to meeting agendas and forward planners.
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