Key Responsibilities

- Manage all corporate secretarial and statutory compliance matters for the Company.

- Ensure compliance with the

Companies Act, 2013, SEBI regulations, and Listing Regulations

.

- Handle compliances and filings with

ROC, MCA, SEBI, Stock Exchanges, and other regulatory authorities

.

- Manage preparation and coordination of

Board Meetings, Committee Meetings, and General Meetings

, including agendas, notices, minutes, and statutory documentation.

- Maintain and update statutory registers, records, and corporate documentation.

- Ensure timely submission of stock exchange disclosures and regulatory filings for a listed entity.

- Advise the Board and senior management on corporate governance and regulatory matters

.

- Coordinate with Directors, auditors, legal advisors, regulators, and other stakeholders.

- Handle matters relating to shareholders, investor relations, share transfers, corporate actions, and disclosures

.

- Oversee compliance with

SEBI LODR, Insider Trading Regulations,



and other applicable SEBI regulations

.

- Manage annual filings, disclosures, and compliance calendars.

- Support corporate restructuring, mergers, acquisitions, and other strategic corporate matters, as required.

- Lead and mentor the secretarial and compliance team.

Desired Skills & Experience

- 15–20 years of relevant experience in

Company Secretarial and Corporate Governance functions

.

- Strong experience in a

Listed Company is mandatory/preferred.

- Excellent knowledge of

Companies Act, SEBI regulations, LODR, and Stock Exchange compliances

.

- Solid exposure to

Board/Committee processes, corporate governance, and regulatory filings

.

- Excellent communication, drafting, coordination, and stakeholder-management skills.

- Ability to independently manage senior-level corporate secretarial responsibilities.

📌 Senior Company Secretary (Kolkata)
🏢 Mangalam Placement
📍 Kolkata