Company Secretary

Job Specification

Corporate Governance:

• Advise the board and senior management on corporate governance matters.
• Ensure that the company complies with statutory and regulatory requirements.
• Oversee the development and implementation of governance policies and procedures.

Regulatory Compliance:

• Manage all filings with the Ministry of Corporate Affairs (MCA) and other regulatory bodies.
• Maintain and update statutory registers and records as required under the Companies Act.
• Prepare and submit timely compliance reports and documentation.

Board and Committee Support:

• Organize and manage board meetings, including scheduling, agenda preparation, and minutes.
• Support various board committees, ensuring they operate effectively and in compliance with legal standards.
• Ensure accurate documentation of board decisions ...