Company Secretary

Roles and Responsibilities

• Manage company secretarial functions, including notice preparation, agenda setting, minute taking, and statutory filings with ROC.
  
• Ensure compliance with SEBI regulations related to listing on BSE/NSE/stock exchanges.
  
• Coordinate board meetings, EOGMs, AGMs, and other general meetings by ensuring timely circulation of documents to directors and shareholders.
  
• Oversee CSR activities and provide guidance on FEMA matters.
  
• Assist in drafting various documents such as DRHPs, prospectuses for IPOs/FPOs/fund raising exercises.
  

Desired Candidate Profile

• 8-13 years of experience in Company Secretarial role with expertise in listed companies (BSE/NSE).
  
• Strong knowledge of Companies Act 2013 & Listing Regulations of BSE/NSE/Stock Exchanges/SEBI/ROC.
  
• Proficiency in drafting agreements