Company Secretary

**Key Responsibilities**:
**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.

**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.

**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.

**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.

**Job Types**: Full-time, Permanent

Pay: From ₹50,000.00 per month

**Benefits**:

- Food provided
- Provident Fund

Schedule:

- Day shift

Work Location: In person