Company Secretary
2 hours ago
Key Responsibilities
Secretarial Compliance
Assist in convening and conducting Board Meetings, Committee Meetings, and General Meetings across group entities.
Draft agendas, notices, resolutions, and minutes in compliance with applicable laws.
Ensure timely filing of e-forms and returns with the Ministry of Corporate Affairs (MCA), SEBI, Stock Exchanges, and other regulatory authorities.
Corporate Governance & Advisory
Support the Company Secretary in advising the Board and management on compliance and governance matters.
Assist in monitoring regulatory changes and ensuring compliance across group companies.
Support implementation of best practices in corporate governance.
Statutory Records & Registers
Maintain statutory registers, records, and documents as per Companies Act and other applicable laws.
Ensure safekeeping and updating of corporate records, shareholding structures, and related documents.
Group-Level Coordination
Coordinate with secretarial teams of subsidiary/associate companies to ensure uniform compliance.
Assist in consolidation of compliance status reports for the Group.
Regulatory Filings & Liaison
Prepare and file necessary returns with MCA, SEBI, RBI, and other authorities as applicable.
Liaise with regulators, auditors, and consultants on corporate law matters.
Other Responsibilities
Assist in drafting policies, disclosures, and annual reports.
Support in handling corporate actions like issue of shares, buyback, mergers, or restructuring.
Undertake any other responsibilities assigned by the Company Secretary or senior management.
**Job Types**: Full-time, Permanent, Fresher
Pay: ₹35,000.00 - ₹45,000.00 per month
**Benefits**:
- Cell phone reimbursement
- Health insurance
- Provident Fund
**Language**:
- Hindi (required)
- English (required)
Work Location: In person
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