Company Secretary

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. Coordin…