Job DescriptionKey Responsibilities Nn Manage all corporate secretarial and statutory compliance matters for the Company. N Ensure compliance with the Companies Act, 2013, SEBI regulations, and Listing Regulations. N Handle compliances and filings with ROC, MCA, SEBI, Stock Exchanges, and other regulatory authorities. N Manage preparation and coordination of Board Meetings, Committee Meetings, and General Meetings, including agendas, notices, minutes, and statutory documentation. N Maintain and update statutory registers, records, and corporate documentation. N Ensure timely submission of stock exchange disclosures and regulatory filings for a listed entity. N Advise the Board and senior management on corporate governance and regulatory matters. N Coordinate with Directors, auditors, legal advisors, regulators, and other stakeholders. N Handle matters relatingto shareholders, investor relations, share transfers, corporate actions, and disclosures. N Oversee compliance withSEBI LODR, Insider Trading Regulations,



and other applicable SEBI regulations. N Manage annual filings, disclosures, and compliance calendars. N Support corporate restructuring, mergers, acquisitions, and other strategic corporate matters, as required. N Lead and mentor the secretarial and compliance team. NnDesired Skills & Experience Nn 15–20 years of relevant experience in Company Secretarial and Corporate Governance functions. N Strong experience in a Listed Company is mandatory/preferred. N Excellent knowledge of Companies Act, SEBI regulations, LODR, and Stock Exchange compliances. N Solid exposure to Board/Committee processes, corporate governance, and regulatory filings. N Excellent communication, drafting, coordination, and stakeholder-management skills. N Ability to independently manage senior-level corporate secretarial responsibilities. N

📌 Senior Company Secretary (Lal Bazar)
🏢 Mangalam Placement
📍 Lal Bazar