Company Secretary

Role & responsibilities:

• Conducting Board, Committee, AGM & EGM meetings notices, agendas, resolutions, minutes.
• Ensure statutory filings & compliances with ROC, MCA, SEBI, FEMA, RBI (as applicable).
• Ensure strict compliances with SEBI Regulations, (LODR, PIT, Takeover Code), Stock Exchange, Listing Agreements and Depositories Act.
• Maintain statutory registers, corporate records, and documentation.
• Advise on corporate governance, compliance, and risk matters.
• Supporting in statutory, secretarial, internal audits and corporate governance report.
• Liaise with regulators, auditors, legal advisors, and shareholders.
• Monitor changes in corporate laws and implement compliance updates.
• To review the compliances with CSR obligations and promote ethical governance initiatives, wherever applicable.
• To ensure full compliance of the provisions of Companies Law and rules made there-under, SEBI Regulations, FEMA, and other relevant corporate and industrial laws applicable to the company.
• Manage timely disclosures regarding material events, insider trading and related party transactions to stakeholders.
• Preparing and maintaining the monthly Compliance MIS for management review