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Position Title : Manager – Legal & Secretarial

Location : Head Office, New Delhi

Department : Legal & Secretarial

Reports to : AVP-Legal & Co Sect.

Role Objective

To ensure effective management of the organization’s secretarial and legal functions, including compliance with the Companies Act, SEBI regulations, and other applicable laws. The role is responsible for overseeing all secretarial activities, managing statutory records, ensuring timely regulatory filings, and handling legal matters including consumer, recovery and cheque dishonour (Section 138) cases in coordination with internal and external stakeholder

Key Responsibilities

Secretarial & Compliance

• Ensure compliance with the Companies Act, 2013 and SEBI Regulations.
• Prepare and file statutory returns, forms, and disclosures with ROC, SEBI, and Stock Exchanges.
• Organize Board Meetings, Committee Meetings, and General Meetings — including preparation of agenda, minutes, and related documentation.
• Maintain statutory registers, records, and ensure timely communication with Board members and shareholders.
• Support in drafting and reviewing resolutions, notices, and other corporate documents.

Legal & Regulatory Matters

Key Skills & Competencies

Qualification & Experience