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.