Position Overview:

We are seeking an experienced and proactive Company Secretary (CS) to oversee and manage all compliance-related activities for our group companies. The ideal candidate will be adept at navigating complex regulatory environments and ensuring adherence to legal and corporate governance standards.

Key Responsibilities:

- Prepare agendas and coordinate Board Meetings, Annual General Meetings (AGMs), and Committee Meetings.
- Draft and maintain accurate Minutes of Board Meetings, AGMs, and Committee Meetings for group companies.
- Ensure compliance with the applicable provisions of the Companies Act, 2013, and other relevant corporate laws.
- Prepare Directors' Reports, AGM Notices, and other statutory documents.
- File Annual Returns, Financial Statements, and other statutory e-forms with the Ministry of Corporate Affairs (MCA) within prescribed timelines.
- Handle filing of all other applicable MCA forms and ensure timely statutory compliance.




- Prepare Due Diligence Reports as required by banks and financial institutions for companies with secured borrowings.
- Coordinate with Secretarial Auditors for conducting Secretarial Audits, wherever applicable.
- Liaise with Statutory Auditors for the finalization of annual financial statements.
- Maintain statutory registers, records, and corporate documentation.
- Monitor compliance calendars and support the implementation of corporate governance best practices.

Qualifications:

- Qualified Company Secretary (CS) with membership of the Institute of Company Secretaries of India (ICSI).
- Minimum 4-5 years of experience in a similar role, preferably within the real estate sector.
- Sound knowledge of the Companies Act, 2013, MCA filings, and corporate governance practices.

📌 DY. MANAGER - COMPANY SECRETARY (India)
🏢 AmbujaNeotia Group
📍 India