Key Responsibilities
Ensure compliance with the Companies Act, 2013, Secretarial Standards and other applicable corporate laws.
Manage timely ROC/MCA filings, statutory returns, registers, records and compliance calendars.
Plan and coordinate Board Meetings, Committee Meetings, AGM/EGM, including notices, agendas, resolutions and minutes.
Maintain statutory books, registers, minutes and corporate records.
Ensure RERA compliance for real estate projects, including registrations, periodic updates and regulatory filings.
Coordinate with legal advisors, statutory auditors, consultants, government authorities and other external stakeholders.
Support compliance related to land/property transactions, project approvals and real estate documentation.
Draft and review Board resolutions, agreements, MOUs, notices and other corporate/legal documents.
Monitor changes in corporate and real estate laws and advise management on their compliance implications.
Support due diligence, financing, restructuring, joint ventures and other strategic corporate matters, as required.
Ensure timely closure of statutory observations and maintain proper compliance documentation.

📌 Company Secretary Lucknow
🏢 Shalimar
📍 Lucknow