Company Secretary - Corporate Law & Compliance

:

• Organising and conducting Board, Committee, and general meetings (AGM/EGM) as per the Companies Act 2013.
• Preparation and circulation of meeting minutes and agendas within prescribed timelines.
• Managing issuance of securities (shares/debentures) and ensuring compliance with Companies Act, RBI, and FEMA regulations.
• Supporting the Treasury team for issuance of Commercial Papers and acting as a Compliance Officer for SEBI and RBI requirements.
• Vetting corporate agreements including NDAs, SPAs, and Shareholders Agreements.
• Maintaining statutory books and registers under the Companies Act.
• Filing e-forms and returns with MCA, ROC, and other regulatory authorities.
• Managing foreign inward remittance intimations to AD and RBI.
• Coordinating with external advisers, auditors, and legal counsel.
• Handling ISIN applications, dematerialisation, and rematerialisation of securities.
• Assisting in due diligence for potential corporate acquisitions.
• Ensuring all regulatory notifications for Board members are issued within prescribed periods.