Company Secretary
3 days ago
**Key Responsibilities:1. Statutory Compliance**:
- Ensure compliance with Companies Act, SEBI regulations, and other applicable laws.
- Maintain statutory registers, records, and filings with ROC and other regulatory authorities.
- Manage board meetings, committee meetings, and annual general meetings (AGMs), including drafting agendas, minutes, and resolutions.
**2. Corporate Governance**:
- Advise the Board on its roles and responsibilities under law.
- Implement best practices in corporate governance.
- Ensure adherence to internal policies and frameworks.
**3. Regulatory Filings and Documentation**:
- File necessary forms and returns with Registrar of Companies, SEBI, RBI, etc.
- Prepare annual reports, compliance certificates, and other statutory documentation.
**4. Liaison & Coordination**:
- Act as the point of contact with shareholders, regulators, auditors, and legal advisors.
- Coordinate with legal counsel regarding litigation or regulatory matters.
**5. Secretarial Audit**:
- Conduct or assist in conducting secretarial audits.
- Ensure internal audit processes related to secretarial functions are followed.
**6. Support to Management**:
- Assist in drafting contracts, agreements, and legal documents.
- Advise on company law, securities law, and mergers & acquisitions.
Pay: ₹25,000.00 - ₹45,000.00 per month
Schedule:
- Day shift
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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