
Company Secretary
3 weeks ago
• Ensure compliance with Companies Act, SEBI regulations, FEMA, and other applicable laws.
• Maintain statutory books, including registers of members, directors, and secretaries.
• Prepare board agendas, minutes, and resolutions for Board and General Meetings.
IPO Process & DRHP Filing
• Lead secretarial work related to IPO processes including drafting and reviewing the Draft Red Herring Prospectus (DRHP).
• Coordinate with investment bankers, legal advisors, and auditors during IPO rounds.
• Ensure timely filing of IPO-related documents with SEBI, stock exchanges, and other regulatory authorities.
Regulatory Filings & Liaison
• Timely filing of returns and forms with MCA, SEBI, and other regulatory bodies.
• Liaise with stock exchanges, ROC, NSDL/CDSL, and regulatory authorities as needed.
• Monitor changes in legal and regulatory frameworks and ensure timely compliance.
Board & Shareholder Management
• Organize board and shareholder meetings, ensuring accurate documentation and compliance.
• Advise the board on governance best practices and regulatory updates.
• Manage shareholding structures, ESOPs, and dividend-related compliance.
Risk & Ethics Oversight
• Support management in identifying legal and compliance risks.
• Promote ethical governance and code of conduct within the organization.
• Ensure appropriate disclosures and declarations are filed by Directors and KMPs.
Key Competencies:
• In-depth knowledge of Company Law, SEBI Regulations, and Listing Obligations
• Hands-on experience in handling IPO rounds and DRHP filings
• Strong communication and stakeholder management skills
• Ability to manage board governance and regulatory liaison independently
• Proficient in drafting legal documents, board minutes, and resolutions
• High integrity and understanding of corporate ethics and transparency standards
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