Company Secretary

Job Summary:

We are looking for a qualified and experienced Company Secretary to manage the

organizations corporate governance and statutory compliance functions, with a key focus

on SEBI regulations, board liaising, and regulatory filings. The ideal candidate will bring

expertise in corporate law, SEBI LODR, and Companies Act, ensuring timely and accurate

compliance across all statutory obligations.

Role & responsibilities

• Manage all secretarial functions, including arranging, scheduling, and coordinating board and committee meetings, preparing agendas and resolutions, drafting minutes, and ensuring timely statutory filings.
• Coordinate end-to-end board and committee meetings, including documentation preparation, minute-taking, and post-meeting follow-ups.
• Support the Board of Directors and senior management in ensuring compliance with the Companies Act, 2013, SEBI regulations, and other applicable corporate laws.
• Prepare and file statutory returns with the Ministry of Corporate Affairs (MCA) including annual returns, financial statements, DIR-12, MGT-7, and other prescribed filings via the MCA portal.
• Handle complete compliance with SEBI regulations, including LODR, Insider Trading Regulations, and Takeover Code requirements.
• Coordinate statutory and secretarial audits, including managing internal controls, auditor responses, and timely closure of audit observations.
• Liaise with regulatory authorities such as the Registrar of Companies (ROC), SEBI, and Stock Exchanges for statutory submissions, clarifications, and inspections.
• Oversee maintenance of statutory registers and records, including registers of members, directors, charges, shareholding structures, and compliance logs.
• Manage share-related processes, including share transfers, dividend disbursement, and other corporate actions, ensuring timely compliance.
• Develop and implement internal compliance checklists and frameworks in alignment with applicable laws and company policies.
• Draft and review policies, reports, and disclosures required under regulatory frameworks, board governance standards, and stock exchange requirements.
• Conduct governance-related trainings and awareness programs, including on ethics, anti-corruption, and CPD (Continuing Professional Development).
• Coordinate with legal counsel, auditors, and external stakeholders during legal matters, regulatory inspections, and corporate due diligence exercises

Preferred candidate profile

• CS degree (must be a member of ICSI).
• 4+ years of post-qualification experience in a listed company or compliance-focused firm.
• Strong knowledge of SEBI regulations, Companies Act, LODR & Corporate Governance norms.
• Excellent written and verbal communication skills.
• High attention to detail, integrity, and ability to manage confidential data