Company Secretary – Corporate Governance & ComplianceCompany: Touras.in
Location: Thane, Maharashtra
Experience: 3–6 Years
Employment Type: Full time
Department: Legal, Compliance & Corporate Governance
About TourasTouras.in is a growing digital business focused on building technology-led solutions and scalable business platforms. We are looking for a proactive and detail-oriented Company Secretary to strengthen our corporate governance, regulatory compliance and statutory processes as the organization continues to scale.
Role OverviewThe Company Secretary will be responsible for ensuring effective corporate governance, statutory compliance and regulatory reporting while supporting the management and Board on corporate matters.
The ideal candidate should be comfortable working independently, managing multiple compliance requirements and coordinating with senior management, auditors, consultants, regulators and other stakeholders.
Key Responsibilities1. Corporate & Secretarial Compliance
• Ensure compliance with the Companies Act, 2013 and applicable rules and regulations.




• Manage statutory filings with MCA/ROC, including annual filings and event-based filings.
• Maintain statutory registers, records and corporate documentation.
• Prepare and maintain minutes of Board and General Meetings.
• Coordinate Board Meetings, shareholder meetings and related documentation.
• Draft notices, agendas, resolutions and other corporate documents.

2. Corporate Governance
• Advise management on corporate governance requirements and statutory obligations.
• Ensure timely implementation and documentation of Board and shareholder decisions.
• Maintain proper records of corporate actions, approvals and resolutions.
• Support the company in maintaining high standards of governance and compliance.

3. Regulatory & Legal Coordination
• Coordinate with external legal counsel, auditors, consultants and regulatory authorities.
• Track changes in applicable laws, regulations and compliance r

📌 Company Secretary (Thane)
🏢 Touras
📍 Thane