Company Secretary

We are seeking a qualified and detail-oriented Company Secretary to serve as the custodian of corporate governance at Wellversed. The ideal candidate will take full ownership of secretarial compliances, manage Board and Shareholder proceedings, and handle critical reporting requirements for our investors (Angels and Corporate). You will act as the bridge between the Board, the Management, and the Regulatory Authorities.

Responsibilities:

1. Secretarial & Board Management

• Meetings Administration: End-to-end management of Board Meetings, Committee Meetings, and General Meetings (AGM/EGM) as per the Companies Act, 2013 and Secretarial Standards (SS-1 & SS-2).
• Documentation: Drafting of comprehensive Agendas, Notices, Board Notes, and recording detailed Minutes of Meetings.
• Resolutions: Drafting and filing of necessary Board and Shareholder resolutions (Circular and Physical).
• Statutory Reg...