1 Job Summary The Company Secretary is responsible for ensuring the company complies with statutory and regulatory requirements maintaining high standards of corporate governance and supporting the Board in effective administration The role involves managing secretarial functions handling company law matters supporting board and committee meetings and ensuring accurate filing with regulatory authorities 2 Key ResponsibilitiesA Corporate Governance Compliance Ensure compliance with the Companies Act SEBI regulations and other applicable laws Maintain statutory registers records and documents Ensure timely filing of forms returns and documents with regulatory authorities ROC MCA SEBI Stock Exchanges Monitor updates in corporate laws and implement compliance across the organization B Board Committee Meeting Support Schedule and organize board meetings AGMs and committee meetings Draft notices agendas and minutes of meetings Circulate board papers and maintain meeting records Advise the board on governance practices and corporate compliance C Secretarial Legal Documentation Draft and review company policies resolutions disclosures and reports Assist in drafting agreements and ensuring legal compliance in documentation Manage share transfers issuance and related secretarial activities D Liaison Advisory Liaise with regulators auditors legal advisors and stakeholders Provide advisory support to management on corporate governance matters Coordinate with departments for compliance-related inputs E Corporate Actions If applicable Handle mergers acquisitions due diligence and restructuring activities Manage corporate filings related to share capital changes ESOPs and investor relations Job Type Full time Pay 15 000 00 - 20 000 00 per month Work Location In person

📌 Company Secretary (Karnataka)
🏢 Crest Suites
📍 Karnataka