Posted:6 hours ago|
Platform:
On-site
Full Time
As the Company Secretary, you will play a critical role in ensuring corporate compliance, maintaining good governance practices, and acting as a key advisor to the Board and Management on regulatory matters. You will also support our foreign subsidiary on legal documentation and structuring, while liaising with consultants and legal advisors.
Ensure compliance with Companies Act, 2013 and related rules
Conduct and record Board Meetings, General Meetings, and Committee Meetings
Maintain statutory registers, records, and minutes
File necessary forms with ROC (MCA21), including annual returns and event-based filings
Advise the Board on their legal responsibilities and corporate governance standards
Draft, review and vet shareholder and board resolutions, MoUs, NDAs, and contracts
Handle compliance of subsidiary companies and maintain alignment with the parent company's structure and policies
Antal International
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