Company Secretary

We are seeking a highly skilled and detail-oriented Company Secretary to ensure compliance with statutory and regulatory requirements and to support corporate governance processes. The ideal candidate will be responsible for board meetings, committee meetings, regulatory filings, and stock exchange compliance.

Key Responsibilities:

1. Board & Committee Meetings:
• Organizing and scheduling board meetings and drafting board resolutions.
• Conducting four committee meetings and ensuring resolutions are documented.
• Maintaining accurate records of minutes and resolutions.
2. Regulatory Compliance & Reporting:
• Preparing and submitting reports to stock exchanges (NSE & BSE).
• Ensuring compliance with quarterly and annual submissions as per stock exchange guidelines.
• Managing NSE annual reports and related documentation.
3. Corporate Governance & Compliance:
• Ensuring the company adheres to SEBI (LODR) regulations and Companies Act requirements.
• Advising the board on corporate governance best practices.
• Handling corporate secretarial functions and maintaining statutory records.
4. Liaison & Coordination:
• Coordinating with regulatory authorities, auditors, and stakeholders.
• Ensuring timely filing of statutory returns and disclosures.
• Assisting in compliance audits and internal governance reviews.

Qualifications & Skills:

• Qualified Company Secretary (CS) from ICSI.
• In-depth knowledge of SEBI (LODR), Companies Act, and stock exchange regulations.
• Strong communication and stakeholder management skills.
• Ability to handle multiple compliance tasks with attention to detail.

Preferred candidate profile

Perks and benefits