[05 / 10 / 2025] Company Secretary-5-6-Prabhadevi

Role : Company Secretary

Experience : 5 to 6 years

Qualification : CS

Location : Prabhadevi

Job Description :

• Ensure compliance with the Companies Act, 2013, FEMA, SEBI, RBI, and other applicable laws and regulations.
• Manage all secretarial activities, including preparation and filing of returns, forms, and documents with MCA / ROC and other statutory authorities.
• Convene and manage Board Meetings, Committee Meetings, and General Meetings, including drafting of agenda, notices, resolutions, and minutes.
• Advise the Board on good governance practices and compliance of corporate governance norms.
• Handle statutory filings, annual reports, directors reports, and other disclosures.
• Ensure proper maintenance of statutory registers, records, and filings.
• Liaise with regulators, stakeholders, auditors, and legal counsels.
• Provide support in drafting and vetting of agreements, contracts, and policies.
• Monitor and manage compliance under FEMA regulations and oversee cross-border transactions, if applicable.
• Support management in strategic decision-making from a compliance and governance perspective.