Company Secretary

The Company Secretary shall be responsible for ensuring compliance with the provisions of the Companies Act, 2013, applicable corporate laws, secretarial standards, and other regulatory requirements. The incumbent will act as a key advisor to the Board of Directors on corporate governance matters and ensure effective management of all secretarial and legal compliance functions of the Company.

Key Responsibilities

Secretarial & Corporate Compliance

• Ensure compliance with the Companies Act, 2013, Secretarial Standards, and other applicable laws and regulations.
• Organize and manage Board Meetings, Committee Meetings, and General Meetings.
• Prepare and maintain notices, agendas, minutes, and statutory records.
• File statutory forms, returns, and disclosures with the Registrar of Companies (ROC) and other regulatory authorities.
• Maintain statutory registers, records, and corporate documents. <...