Mangalam Group is looking for a qualified Company Secretary to handle the Secretarial and Legal affairs of the group companies. You will be responsible for ensuring high standards of corporate governance and strict compliance with the Companies Act, 2013.
Key Responsibilities:
- ROC Compliance: Handle all e-filings with the Registrar of Companies (ROC) / MCA, including Annual Returns, Balance Sheets (XBRL), and appointment/resignation of Directors.
- Board Management: Organize Board Meetings, AGMs, and EGMs. Prepare agendas, board packs, and draft minutes of meetings.
- Statutory Records: Maintain statutory registers (Register of Members, Directors, Charges, etc.) as per the Companies Act.
- Legal Drafting: Draft and vet Joint Venture agreements, Shareholder agreements, and other corporate contracts.
- Liaison: Coordinate with external regulators, auditors, and legal consultants for statutory matters.
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| Job Category | Admin |