We are seeking a qualified and detail-oriented Company Secretary (CS) to ensure the company complies with statutory and regulatory requirements and maintains high standards of corporate governance.
Key Responsibilities
- Ensure compliance with the Companies Act, 2013, SEBI regulations, and other applicable laws
- Manage and maintain statutory registers, records, and filings with ROC and other authorities
- Prepare and file annual returns, forms, and other compliance documents
- Organize and coordinate Board Meetings, Committee Meetings, and Annual General Meetings (AGM)
- Prepare agenda, minutes of meetings, and resolutions
- Ensure timely corporate governance compliance and regulatory reporting
- Liaise with regulatory authorities, auditors, and legal advisors
- Assist in IPO-related compliance, due diligence, and documentation (if applicable)
- Monitor changes in relevant legislation and advise management accordingly
- Handle shareholder communication and investor relations matters
📌 Company Secretary (Thaltej)
🏢 Medipharma Konnect
📍 Thaltej
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