Company Secretary

The Company Secretary (Mid Level) will be responsible for ensuring end-to-end statutory and regulatory compliance for the manufacturing entity. The role encompasses corporate governance, MSME compliance, vendor and customer contract management, and active coordination with external auditors. The incumbent will serve as the primary liaison for all compliance-related matters, ensuring timely filings, well-drafted commercial agreements, and a robust internal compliance framework. Key Responsibilities 1. Board & Corporate Governance Organise and manage Board Meetings, AGMs, EGMs, and Committee Meetings including preparation of notices, agendas, and minutes Advise the Board of Directors on corporate governance matters and statutory obligations under the Companies Act, 2013 Maintain all statutory registers, records, and filings as mandated — including registers of members, directors, charges, and contracts File returns, forms, and documents with the Registrar of Companies (ROC) and MCA porta...