Company Secretary || 5-8years || Listed Companies || 18 LPA || Bangalore

This opportunity is with a leading health benefits administration and insurance technology organization specializing in TPA (Third-Party Administration) services, offering end-to-end solutions in health insurance claims management, provider network management, and employee healthcare benefits.

Assistant Manager-Company Secretary role

Experience: 57 years of post-qualification experience with a listed company

Location : Bangalore

5days work from Office

Qualification: Qualified Company Secretary (ICSI Member)

Key Responsibilities

1. Secretarial & Corporate Compliance Support

• Assist in ensuring compliance with the Companies Act, SEBI LODR, SEBI PIT Regulations, ESOP and other applicable laws
• Support in preparation and filing of statutory returns with MCA, Stock Exchanges, and other regulators
• Maintain statutory registers, records, and documentation

2. Board & Committee Support

• Assist in organizing Board, Committee, and General Meetings
• Prepare drafts of agendas, notes, minutes, and resolutions
• Coordinate with directors, internal teams, and external stakeholders

3. SEBI & Stock Exchange Filings

• Assist in timely disclosures and filings with BSE/NSE
• Support preparation of quarterly and annual filings
• Coordinate with RTA and Depositories

4. Investor & Shareholder Services

• Support handling of investor queries and grievances
• Assist in AGM/EGM processes including e-voting and postal ballots
• Liaise with registrars, auditors, and legal consultants

5. Compliance & Governance Initiatives

• Track regulatory amendments and support implementation
• Assist in secretarial audits and internal compliance reviews

Skills & Competencies

• Experience in secretarial compliance for listed entities
• Strong drafting, documentation, and coordination skills
• Ability to work independently