Role & responsibilities

- Ensure compliance with the Companies Act, SEBI regulations, and other applicable statutory requirements.
- Handle statutory filings with MCA/ROC and ensure timely submission of required forms, returns, and documents.
- Prepare agendas, notices, minutes, and resolutions for Board Meetings, General Meetings, and other statutory meetings.
- Maintain statutory registers, records, and corporate documents.
- Coordinate with the Board of Directors, senior management, auditors, legal advisors, and regulatory authorities.
- Assist in drafting and reviewing corporate resolutions, agreements, notices, and other secretarial documents.
- Monitor changes in corporate laws, regulations,



and compliance requirements and advise management accordingly.
- Ensure timely completion of annual and event-based statutory compliances.
- Support corporate governance initiatives and maintain proper documentation of Board and shareholder decisions.
- Coordinate with internal and external stakeholders for various legal and secretarial matters.
- Maintain a compliance calendar and ensure adherence to statutory timelines.
- Assist in due diligence, corporate restructuring, and other corporate legal matters as required.

Preferred candidate profile

📌 Company Secretary (New Delhi)
🏢 Sakarni Plaster
📍 New Delhi