Company Description Tieramet Limited /Bhagyanagar India Limited is a diversified business group with operations in India and a growing presence in multiple sectors. The organization focuses on sustainable growth, strong corporate governance, and long-term stakeholder value.

Role Description The Company Secretary will be responsible for overseeing corporate governance, ensuring compliance with applicable laws and regulations, and supporting the Board and senior management in statutory and regulatory matters. Day-to-day tasks include organizing and documenting Board and committee meetings, preparing agendas and minutes, maintaining statutory registers and records, and filing necessary forms and returns with regulatory authorities. The role also involves drafting and reviewing corporate documents, advising on secretarial standards, managing shareholder communications, and coordinating with internal and external stakeholders such as auditors, legal advisors, and regulatory bodies. This is a full time, in office role based in Hyderabad, requiring regular presence at the office and close coordination with leadership and various functional teams.

Qualifications
Professional qualification as Company Secretary (CS)



from the Institute of Company Secretaries of India (ICSI); additional qualifications in Law, Finance, or Commerce are an advantage.
Strong knowledge of corporate laws, SEBI regulations (if applicable), Companies Act, secretarial standards, and regulatory filing requirements.
Experience in organizing Board and committee meetings, preparing agendas and minutes, and maintaining statutory registers and corporate records.
Proficiency in drafting, reviewing, and managing corporate documents, resolutions, agreements, and policies with attention to detail.
Ability to coordinate with regulators, auditors, legal counsel, and other external stakeholders in a professional and timely manner.
Effective communication skills, both written and verbal, with the ability to present information clearly to leadership and stakeholders.
Solid organizational and time management skills, with the ability to handle multiple tasks, meet deadlines, and maintain confidentiality.
Comfort with using office productivity tools and compliance or secretarial software; willingness to learn new systems as needed.
Prior experience in a similar Company Secretary or corporate governance role, preferably within a diversified business or corporate group, is beneficial.

📌 Company Secretary Hyderabad (India)
🏢 Surana Group
📍 India