Company Secretary

Job Description :

We are looking for a seasoned Company Secretary with 8–10 years of experience to independently manage all secretarial and compliance responsibilities. This is a hands-on individual contributor role suited for someone who can operate with minimal supervision and take full ownership of governance, regulatory, and board-related activities. Prior experience in the financial services

sector is strongly preferred.

Key Responsibilities :

• Ensure full compliance with the Companies Act, SEBI, RBI, and other statutory and regulatory frameworks.
• Independently manage Board and Committee meetings, including scheduling, drafting agendas, preparing minutes, and tracking action items.
• Maintain statutory registers, record, and ensure timely filings with regulatory bodies.
• Act as a point of contact with regulators, auditors, legal advisors, and other external stakeholders.
• Provide guidance to leadership on corporate governance best practices and policy updates.
• Support corporate actions such as share allotments, ESOP implementation, and restructuring, ensuring legal compliance.
• Review legal and commercial agreements from a compliance and governance perspective.

Qualifications & Requirements :