Company Secretary - IT

Key Responsibilities

1. Corporate Governance & Compliance

- Ensure compliance with the Companies Act, SEBI regulations, FEMA and other laws.

- Act as a liaison with regulatory bodies and external advisors.

2. Board and Committee Meetings

- Organize and prepare agendas, notices, and minutes for board and committee meetings. Coordinate with directors.

3. Statutory & Regulatory Filings

- Handle timely filing of statutory forms and maintain records as per secretarial and legal requirements.

4. Corporate Secretarial Functions

- Draft and review corporate documents and manage Annual General Meetings.

5. Stakeholder Management

- Maintain effective communication with stakeholders, including investors and regulatory authorities.

6. Risk Management & Advisory

- Advise management on regulatory and compliance matters.

7. Maintenance of all secretarial records and registers

- Also this is a secondment role for 12 months.