Company Secretary

Company Secretary

Location: IMT Faridabad

Salary: Up to 5.5 LPA

Experience: 25 Years

Industry Preference: Manufacturing / Auto Component / Industrial Company

Role Overview

We are looking for a qualified Company Secretary responsible for managing corporate secretarial functions, statutory compliance, and corporate governance requirements. The role will ensure the company complies with the Companies Act, regulatory requirements, and corporate governance standards while supporting management and the Board of Directors.

Key Responsibilities

1. Corporate & Statutory Compliance

• Ensure compliance with Companies Act 2013 and other applicable corporate laws.
• Prepare and file ROC forms, annual returns, and statutory documents on the MCA portal.
• Maintain statutory registers, records, and secretarial documentation.
• Ensure timely compliance with legal and regulatory requirements.

2. Board & Shareholder Meeting Management

• Organize and coordinate Board Meetings, AGM, and EGM.
• Prepare agendas, board notes, resolutions, and Minutes of Meeting (MOM).
• Maintain records of board decisions and corporate actions.

WhatsApp 9871195613