Company Secretary

We are seeking a qualified and detail-oriented Company Secretary (CS) to ensure the company complies with statutory and regulatory requirements and maintains high standards of corporate governance.

Key Responsibilities

• Ensure compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws
• Manage and maintain statutory registers, records, and filings with ROC and other authorities
• Prepare and file annual returns, forms, and other compliance documents
• Organize and coordinate Board Meetings, Committee Meetings, and Annual General Meetings (AGM)
• Prepare agenda, minutes of meetings, and resolutions
• Ensure timely corporate governance compliance and regulatory reporting
• Liaise with regulatory authorities, auditors, and legal advisors
• Assist in IPO-related compliance, due diligence, and documentation (if applicable)
• Monitor changes in relevant legislation and advise management accordingly
• Handle shareholder communication and investor relations matters