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Job Description

Job Title:


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Job Summary:


Company Secretary


Key Responsibilities:


  • Ensure compliance with provisions of Companies Act, 2013, SEBI LODR Regulations, and other applicable laws.
  • Manage all secretarial functions for the company, including board meetings, general meetings, and committee meetings.
  • Draft agendas, notices, minutes, resolutions, and maintain statutory registers and records.
  • File necessary returns and forms with ROC, SEBI, and stock exchanges.
  • Ensure timely disclosures and compliances related to Insider Trading, SAST Regulations, and Corporate Governance norms.
  • Handle correspondence with stock exchanges, depositories, and other regulatory authorities.
  • Manage the preparation and filing of the Annual Report, including Director’s Report, Corporate Governance Report, and Secretarial Audit Report.
  • Advise the board and senior management on corporate governance and statutory obligations.
  • Liaise with external auditors, legal advisors, and consultants.
  • Maintain strict confidentiality of sensitive information and documents.
  • Ensure compliance under ESOP, share transfers, and issuance/allotment of securities.


Qualifications and Skills:


  • Qualified Company Secretary (Member of ICSI).
  • Minimum 2-3 years of post-qualification experience, 

    with at least 1-2 years in a listed company

    .
  • Strong knowledge of Company Law, SEBI Regulations, Listing Agreements, FEMA, and Corporate Governance.
  • Excellent communication, drafting, and interpersonal skills.
  • Ability to work independently and handle confidential matters with discretion.
  • Experience in handling investor relations and shareholder queries is a plus.


INTERESTED CANDIDATE SHARE CV ON 9904863300.

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