Company Secretary

Key Responsibilities :

1. Board Governance & Compliance

• Organize and attend Board and Committee meetings; ensure accurate and timely preparation of minutes and related documentation.
• Ensure compliance with Companies Act, SEBI regulations, and other statutory norms.
• Coordinate with Statutory and Secretarial Auditors, ensuring accurate and timely data sharing during quarterly and annual audits.
• Submit required disclosures and filings to regulatory authorities (e.g., SEBI, CDSL), especially under Insider Trading Regulations.

2. Legal & Regulatory Compliance

3. Risk Management

4. Corporate Record-Keeping

5. CSR Involvement

6. Annual General Meetings (AGMs)

7. Annual Report