Company Secretary

Key Responsibilities

• Ensure compliance with the Companies Act, 2013, Secretarial Standards and other applicable corporate laws.
• Manage timely ROC/MCA filings, statutory returns, registers, records and compliance calendars.
• Plan and coordinate Board Meetings, Committee Meetings, AGM/EGM, including notices, agendas, resolutions and minutes.
• Maintain statutory books, registers, minutes and corporate records.
• Ensure RERA compliance for real estate projects, including registrations, periodic updates and regulatory filings.
• Coordinate with legal advisors, statutory auditors, consultants, government authorities and other external stakeholders.
• Support compliance related to land/property transactions, project approvals and real estate documentation.
• Draft and review Board resolutions, agreements, MOUs, notices and other corporate/legal documents.
• Monitor changes in corporate and real estate laws and advise management on their compliance implications.
• Support due diligence, financing, restructuring, joint ventures and other strategic corporate matters, as required.
• Ensure timely closure of statutory observations and maintain proper compliance documentation.