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. - Robust 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