Company Secretary

Key Responsibilities:Statutory & Regulatory Compliance Ensure compliance with Companies Act, SEBI (LODR) Regulations, FEMA, and other applicable laws. Handle all secretarial matters for listed companies including compliance with SEBI, ROC, NSE/BSE. Draft and file various forms, returns, resolutions, and disclosures with MCA and SEBI. Board & General Meetings Organize, prepare agendas, draft notices, and minutes for Board Meetings, AGM, and EGMs. Ensure timely circulation of board papers and decisions to stakeholders. Maintain statutory registers and records as per applicable law. Corporate Governance Advise the Board on good governance practices and compliance of corporate governance norms as per SEBI and other laws. Ensure disclosure and transparency of the company’s activities. Stock Exchange & Shareholder Communication Handle stock exchange filings (quarterly/yearly disclosures, press releases, investor communication). Liaise with RTA (Registrar and Share Transfer Agents), auditors, and regulatory authorities. Manage investor grievances, dividend payments, and share transfers. Other Duties Assist in drafting Annual Reports, Directors' Reports, and other statutory reports. Conduct due diligence for M&A, corporate restructuring, and fundraising activities. Manage insider trading compliance framework and monitoring. Job Type: Full-time Pay: ₹862,093.76 - ₹1,616,789.80 per year Benefits: Cell phone reimbursement Provident Fund Schedule: Monday to Friday Morning shift Language: Hindi (Preferred) English (Preferred) Work Location: In person