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Company Secretary

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Job Description - Company Secretary

We are seeking a
proactive and detail -oriented Company Secretary with 1–3 years of experience to
support the company's corporate governance, statutory compliance and
secretarial functions. The ideal candidate will be responsible for ensuring
timely regulatory filings, maintaining statutory records, assisting in board
processes and supporting various business functions requiring corporate
information and documentation.


Key Responsibilities


Secretarial & Regulatory Compliance

  • Prepare, review and manage all secretarial filings and compliance
    requirements under the Companies Act and other applicable regulations.

  • Ensure timely filing of statutory returns, forms, resolutions and
    other regulatory submissions with relevant authorities.

  • Monitor compliance calendars and track filing deadlines to ensure
    adherence to statutory obligations.


Statutory & Non -Statutory Filings

  • Coordinate and execute all statutory and non -statutory filings with
    regulatory authorities and government bodies.

  • Liaise with external consultants, legal advisors, auditors and
    regulatory agencies as required.

  • Support compliance -related audits and inspections by maintaining
    accurate records and documentation.


Records Management

  • Maintain and update statutory registers, records, corporate
    documents, licenses, approvals and compliance databases.

  • Develop and maintain organized repositories for all corporate
    filings and compliance documentation.

  • Ensure proper archival and retrieval of company records for internal
    and external requirements.


Board & Governance Support

  • Assist in organizing Board Meetings and Shareholder Meetings.
  • Support preparation of notices, agendas, board papers, minutes and
    resolutions.

  • Coordinate with internal stakeholders for collecting information and
    documentation required for board presentations and governance matters.


Corporate Support

Provide
corporate information, compliance records and company documentation required
for business initiatives, fundraising, partnerships, due diligence exercises
and strategic projects.


Requirements

Educational Qualifications

  • Qualified Company Secretary (ACS) or Company Secretary
    Executive/Professional Programme cleared from ICSI.

  • Bachelor's degree in Commerce, Law, Business Administration, or
    related discipline preferred.

 

Experience

  • 1 – 3 years of relevant experience in secretarial compliance,
    corporate governance, or corporate legal functions.

  • Experience in startups, technology companies, aerospace, defense, or
    manufacturing sectors will be an added advantage.

 

Required Skills

  • Strong knowledge of the Companies Act, 2013 and related corporate
    compliance requirements.

  • Familiarity with MCA filings, statutory registers and corporate
    governance practices.

  • Excellent organizational and documentation skills.
  • Strong attention to detail and ability to manage multiple deadlines.
  • Proficiency in MS Office and compliance management systems.
  • Effective written and verbal communication skills.
  • Ability to work independently and collaborate across teams.


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