DY. MANAGER - COMPANY SECRETARY

Position Overview:

We are seeking an experienced and proactive Company Secretary (CS) to oversee and manage all compliance-related activities for our group companies. The ideal candidate will be adept at navigating complex regulatory environments and ensuring adherence to legal and corporate governance standards.

Key Responsibilities:

• Prepare agendas and coordinate Board Meetings, Annual General Meetings (AGMs), and Committee Meetings.
• Draft and maintain accurate Minutes of Board Meetings, AGMs, and Committee Meetings for group companies.
• Ensure compliance with the applicable provisions of the Companies Act, 2013, and other relevant corporate laws.
• Prepare Directors' Reports, AGM Notices, and other statutory documents.
• File Annual Returns, Financial Statements, and other statutory e-forms with the Ministry of Corporate Affairs (MCA) within prescribed timelines.
• Handle filing of all other applicable MCA form...