am - company secretary

Role – Company Secretary
Responsibilities:
 Ensure compliance with all legal and regulatory requirements, including the
Companies Act, 2013, and other applicable laws and regulations
 Ensure compliance with all applicable RBI guidelines and internal policies.
 Handling RBI audit activities
 Convene and coordinate board meetings, committee meetings, and general
meetings
 Prepare and distribute meeting agendas and materials, also record accurate
and detailed minutes of meetings
 Maintain and update corporate records and filings as required
 Act as a key point of contact between the company and external regulators,
ensuring effective communication and timely responses to queries
 Work closely with the finance and legal teams to ensure compliance with
financial and legal regulations
 Monitor and report on changes in relevant laws and regulations and advise
management on the impact of these changes
 Provide legal and administrative support to the board and executive
management as required
 Stakeholder & ESOP management
 Handling due diligence and fundraising activities
...