Company Secretary

Position: Company Secretary

Location: Fathenagar, Hyderabad, Telangana

Qualification: Qualified Company Secretary (CS) – ICSI

Experience: 4 – 8 Years as a Company Secretary

Salary: ₹60,000 – ₹80,000 per month Negotiable On Current Salary.

Job Description:

Manage compliance under the Companies Act, 2013, applicable Rules and Secretarial Standards.

Handle SEBI, BSE/NSE and listed-company compliances, including SEBI LODR and event-based disclosures.

Prepare notices, agendas, minutes and resolutions for Board/Committee meetings and General Meetings.

Manage MCA/ROC filings, statutory registers and corporate records.

Coordinate Annual Report, Board’s Report, Corporate Governance Report and AGM processes.

Manage shareholder/investor matters, RTA coordination, investor grievances, dividend and IEPF matters.

Coordinate Secretarial Audit and other compliance reviews.

Assist with corporate actions such as dividend, bonus, rights issue, preferential issue, buy-back, ESOP, share split/consolidation, etc.

Provide compliance and corporate governance guidance to the Board and senior management.