Job Description Company Secretory
Sravathi Advance Process Technologies Pvt Ltd is established in 2019, is a fast-growing innovation-driven organization focused on accelerating discovery and development through differentiated technologies. Our R&D; facility with state-of-art laboratories is being established in Bommasandra, Bangalore. The organization is owned by highly experienced Industrial Researchers and funded by investors.
The vision of the company is to achieve faster discovery and development with differentiated technologies using recent recent tools like Artificial Intelligence/ Machine Learning, Analytics and Flow Chemistry concepts applied to Pharma and specialty chemical manufacturing.

Overview of Company Secretory position:

The Company Secretary will be responsible for ensuring statutory compliance under the Companies Act, 2013 and other applicable corporate laws while supporting the Finance function in accounting, statutory reporting, budgeting, and financial compliance. The incumbent will act as the Compliance Officer of the Company,



ensuring effective corporate governance, maintaining statutory records, coordinating Board and Shareholder meetings, and supporting implementation of Indian Accounting Standards (Ind AS) in financial reporting.
The role requires close collaboration with the Board of Directors, Statutory Auditors, Secretarial Auditors, Legal Advisors, Banks, Investors, Regulatory Authorities, and internal departments

Key Responsibilities
Corporate Secretarial & Statutory Compliance
- Ensure compliance with the provisions of the Companies Act, 2013, Secretarial Standards (SS-1 & SS-2), and other applicable corporate laws.
- Organize and manage Board Meetings, Committee Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs).
- Prepare Board Agenda, Notices, Minutes, Board Resolutions, Circular Resolutions, and maintain statutory records.
- Maintain and update all statutory registers and records as prescribed under

📌 Company Secretary (Bengaluru)
🏢 SRAVATHI ADVANCE PROCESS TECHNOLOGIES
📍 Bengaluru