Company Secretary

Key Responsibilities :

• Organize and manage Board meetings, Committee meetings, and the Annual General Meeting (AGM), including drafting agendas, notices, and minutes.
• Maintain and update statutory registers, records, and filings as per the Companies Act, 2013.
• Draft board resolutions, directors reports, annual returns, and ensure timely e-filings with the Ministry of Corporate Affairs (MCA) and other statutory bodies.
• Liaise effectively with auditors, legal advisors, regulators, consultants, and other external stakeholders.
• Ensure timely compliance with SEBI, ROC, and other relevant regulatory authorities, especially in the context of a listed company.
• Support documentation, compliance, and due diligence for Initial Public Offering (IPO) and post-listing compliance.
• Coordinate with merchant bankers, legal consultants, and internal teams for IPO-related processes.
• Manage and review legal contracts, agreements, and corporate documents.
• Advise the Board on corporate governance standards, regulatory risks, and compliance best practices.

Candidate Qualified Company Secretary (CS) from Minimum 35 years of experience, preferably in a Listed Company environment

Skills & Competencies :

What We Offer :

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