Qualified Company Secretary (CS)

As a Company Secretary with a minimum of 1 year of work experience, you will be responsible for the following key tasks: - Executing end-to-end Board and General Meeting processes, including drafting notices, agendas, notes, and minutes in compliance with SS-1 & SS-2. - Exercising Internal Control over Compliance documentation and Statutory processes in adherence to Regulatory standards. - Managing ROC/MCA filings (AOC-4, MGT-7, ADT-1, DPT-3, DIR-12) and handling BENPOS Beneficial Position reports, PAS-6 filings, and coordination with Registrar & Transfer Agents (RTAs) for acquiring year-end shareholder data for regulatory reporting. - Drafting, reviewing, and standardizing Board Resolutions, compliance notes, legal documents, and governance-related internal documentation. - Leading documentation and statutory requirements for the NCLT Scheme of Arrangement (Demerger) including creditor communication, filing coordination, and compliance tracking. - Developing and monitoring annual compliance calendars, meeting trackers, governance dashboards, and statutory record systems across multiple group entities. - Collaborating with auditors, consultants, and cross-functional teams to ensure audit preparedness, compliance accuracy, and streamlined documentation workflows. - Overseeing share capital and statutory record management, ensuring accuracy, regulatory adherence, and complete documentation in line with the Companies Act, 2013. Additionally, the company offers Health insurance and Provident Fund benefits. The work location is in person. Please note that this job is a Full-time position.,