- Ensure compliance with applicable corporate laws, rules, and regulations.

- Prepare, convene, and coordinate Board Meetings, Committee Meetings, and Annual General Meetings (AGMs).

- Draft agendas, board papers, meeting notices, and minutes.

- Maintain statutory registers, records, and corporate documents.

- File statutory returns, annual reports, and regulatory forms within prescribed timelines.

- Advise the Board and senior management on corporate governance, legal compliance, and regulatory matters.

- Liaise with regulatory authorities, auditors, legal advisors, and government agencies.

- Draft and review corporate resolutions, policies, agreements, and legal documentation.

- Manage incorporation, alteration of corporate structure, share allotments, transfers,



and other secretarial matters.

- Monitor changes in legislation and ensure organizational compliance.

- Support internal audits and compliance reviews.

- Maintain confidentiality of sensitive corporate information.

- Assist in risk management and implementation of governance best practices.

Requirements

- Qualified Company Secretary (Member of the Institute of Company Secretaries of India).

- Bachelor's degree in Commerce, Law, Finance, or a related discipline.

- LLB and/or additional qualifications in Corporate Law, Governance, or Compliance are desirable.

📌 Company Secretary (Agra)
🏢 Important Company of the Sector
📍 Agra