Ensure compliance with the Companies Act, 2013 and other applicable laws

Conduct and coordinate weekly Board Meetings, AGM, EGM, and committee meetings

Prepare agendas, circulate notes, maintain Minutes of Meetings (MoM), and track action points

Maintain detailed minutes and documentation for: Board Meetings

Internal management discussions

Director meetings

Vendor and stakeholder meetings

Strategic and operational review discussions

Handle ROC filings, annual filings, statutory records, and secretarial compliances

Maintain statutory registers, resolutions, and governance documentation

Coordinate with auditors, legal advisors, bankers, consultants, and regulatory authorities

Monitor organizational compliance timelines and reporting requirements

Draft resolutions, notices, policies, agreements,



and corporate correspondence

Support management in implementation of governance and internal control frameworks Requirements

Qualified Company Secretary (Member of ICSI)

Strong understanding of Companies Act, corporate governance, and secretarial practices

Excellent documentation and meeting management skills

Ability to independently prepare qualified minutes and compliance records

Experience in manufacturing/FMCG environment preferred

Strong communication, coordination, and follow-up capabilities Benefits

This role is for our client, which is an Unlisted Public Limited Company.

📌 Full Time Company Secretary (for client) (Telangana)
🏢 Krishna M Raju u0026 Associates
📍 Telangana