Role & responsibilities

- Manage complete secretarial and compliance functions for Group Companies.

- Ensure compliance with Companies Act, SEBI regulations and other statutory requirements.

- Organize and conduct Board Meetings, Committee Meetings, AGMs, and EGMs.

- Prepare agendas, notices, minutes, resolutions, and maintain statutory records.

- Handle ROC filings, annual filings, disclosures, and statutory compliances.

- Coordinate with auditors, legal consultants, and regulatory authorities.

- Maintain statutory registers, corporate records, and compliance documentation.

- Advise management on corporate governance and regulatory matters.

- Ensure timely compliance for listed and non-listed group entities.

- Draft agreements, policies, and official correspondence as required.





- Monitor amendments in corporate laws and update management accordingly.

Support the Managing Director in strategic and governance-related matters.

Preferred candidate profile

- Minimum 6 to 8 years of relevant experience in listed and non-listed companies.

- Robust knowledge of Companies Act, SEBI regulations and corporate governance practices.

- Experience in handling compliances for multiple/group companies preferred.

- Excellent drafting, communication, and documentation skills.

- Ability to independently manage compliance schedules and statutory timelines.

- Strong analytical, coordination, and interpersonal skills.

📌 Company Secretary (Bengaluru)
🏢 GILADA FINANCE u0026 INVESTMENTS
📍 Bengaluru