Role : Group Company Secretary

Experience : 15 to 20 years

Qualification : CS

Location : Pune

Job Description :

We are seeking an experienced and dynamic Group Company Secretary to lead the Secretarial, Legal, Compliance, Corporate Governance, and Foreign Subsidiary functions across the Group. The incumbent will be responsible for ensuring compliance with all applicable statutory and regulatory requirements, managing board governance processes, overseeing listed company compliances, and supporting strategic corporate initiatives.

Key Responsibilities

Secretarial & Corporate Governance

• Ensure compliance with the Companies Act, SEBI Regulations, Listing Regulations, Secretarial Standards, and other applicable corporate laws.
• Manage Board Meetings, Committee Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs).
• Prepare and maintain statutory registers, minutes, resolutio...