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Job Description

  • Ensure compliance with the Companies Act, 2013 and applicable rules.
  • Conduct and manage Board Meetings, Committee Meetings, AGM/EGM.
  • Prepare agendas, notices, minutes and resolutions.
  • Handle ROC/MCA filings, including annual filings and event-based compliances.
  • Maintain statutory registers, records and secretarial documentation.
  • Coordinate with Directors, auditors and senior management.
  • Support fund-raising, borrowing, guarantees, securities, due diligence and transaction documentation.
  • Coordinate with statutory auditors, internal auditors, legal advisors, consultants and senior management on secretarial and legal matters.
  • Draft, review and coordinate commercial contracts, MoUs, NDAs, vendor/customer agreements, JV agreements and other legal documents.
  • Coordinate with banks, lenders and financial institutions for charge creation, modification, satisfaction and related corporate approvals.

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Job ID: 153654595

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