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.
Solid analytical, coordination, and interpersonal skills.

📌 Company Secretary Bengaluru
🏢 GILADA FINANCE u0026 INVESTMENTS
📍 Bengaluru