DY. MANAGER - COMPANY SECRETARY

Position Overview: We are seeking an experienced and proactive Company Secretary (CS) to oversee and manage all compliance-related activities for our group companies. The ideal candidate will be adept at navigating complex regulatory environments and ensuring adherence to legal and corporate governance standards. Key Responsibilities: Prepare agendas and coordinate Board Meetings, Annual General Meetings (AGMs), and Committee Meetings. Draft and maintain accurate Minutes of Board Meetings, AGMs, and Committee Meetings for group companies. Ensure compliance with the applicable provisions of the Companies Act, 2013, and other relevant corporate laws. Prepare Directors' Reports, AGM Notices, and other statutory documents. File Annual Returns, Financial Statements, and other statutory e-forms