Company Description
About Our Company
TSS Consultancy is a rapidly growing product-based company dedicated to delivering comprehensive solutions tailored to the unique needs of Fintech and Regtech organizations. Our mission is to fight financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edge products that set us apart in the industry.
Our commitment to excellence has earned us the trust and partnership of some of the most prestigious institutions. We proudly serve 9 out of the top 10 brokers, 4 out of the top 5 private sector banks, and 3 out of the top 4 exchanges. Our client portfolio extends further, including leading financial institutions and regulatory bodies, reinforcing our reputation as a reliable and forward-thinking partner.
We have our vibrant offices in the cities of Mumbai, Rajkot and Gandhinagar. In our growing presence we currently have our clients across India, South Africa and USA.
For more information : www.trackwizz.com
Job Description
1. Secretarial & Legal Role
Board & Committee Governance




• Manage the end-to-end meeting lifecycle (notices, agendas, and resolutions) for the Board
of Directors and statutory committees (Internal Compliance Committee, CSR, etc.)
• Act as the secretarial lead for internal forums and internal Management Committees
Minutes & Registers
• Draft detailed minutes and maintain all statutory registers in adherence to Secretarial
Standards (SS-1 & SS-2)
Statutory Compliance
• Actively track and execute all periodic filings, renewals, and secretarial compliances –
100% Complaince
• Ensure all statutory obligations are met well within prescribed timelines through rigorous
follow-ups and documentation
• Establish and maintain a robust Compliance Dashboard to monitor regulatory and
statutory deadlines
• Coordinate and interact with Directors and Shareholders; manage and conduct Board
Meetings and Shareholder meetings
Legal Support
• Assist to Draft, review, and ve

📌 Associate Secretarial (Mumbai)
🏢 TSS Consultancy
📍 Mumbai