Role & responsibilities :-

- Corporate Governance: Ensure the company adheres to all statutory and regulatory requirements, maintaining high standards of corporate governance.

- Meeting Management: Organize and attend board and committee meetings, preparing agendas, distributing materials, and recording minutes accurately.

- Record Keeping: Maintain corporate records, including minutes of meetings, resolutions, and statutory registers, ensuring they are up-to-date and compliant.

- Regulatory Compliance: Monitor and implement changes in relevant legislation, ensuring timely filing of statutory documents with regulatory authorities.

- Shareholder Communication: Assist in the preparation and coordination of annual general meetings (AGMs) and other shareholder communications.

- Board Support: Provide guidance to the board on governance best practices and facilitate board evaluations and training.

- Liaison:



Act as a key point of contact between the board, management, and external stakeholders, including regulatory bodies and auditors.

You must have any or a combination of any of the following skills:

- Bachelors degree in B. Com, Law, or a related field; a professional qualification (e.g., ICSA, ACIS) is highly desirable.

- 1-5 years proven experience in a company secretarial or governance role.

- Strong understanding of corporate governance principles, company law, and regulatory requirements.

- Excellent organizational skills and attention to detail.

- Strong verbal and written communication skills, with the ability to interact effectively with board members and stakeholders.

- Ability to work independently and manage multiple priorities in a rapid-paced environment.

📌 Company Secretarial Executive (Bengaluru)
🏢 Simple Energy
📍 Bengaluru