Company Secretary

Arrange, convene, and manage Board Meetings, Committee Meetings, and General Meetings.
Prepare agendas, notices, minutes, and follow-up action items for Board and Committee meetings.
Ensure timely filing and submission of all statutory returns, forms, and documents as per the Companies Act, 2013, and other applicable laws.
Maintain statutory registers, records, and minutes books in compliance with legal requirements.
Liaise with regulatory authorities such as ROC, MCA, SEBI (if applicable), and other statutory bodies.
Ensure compliance with corporate governance norms and applicable secretarial standards.
Assist in drafting and vetting legal documents, resolutions, and corporate filings.