Company Secretary

About this role

This role is not for 2070 Health.
About the Role
We are looking for a qualified Company Secretary to ensure compliance with corporate governance standards, statutory regulations, and legal requirements. The role will support the Board of Directors and senior leadership in maintaining effective governance practices.
Key Responsibilities
Ensure compliance with the Companies Act, SEBI regulations (if applicable), and other statutory requirements.
Organize Board Meetings, Committee Meetings, AGMs, and EGMs.
Prepare agendas, minutes, resolutions, and statutory filings.
Maintain statutory registers, records, and corporate documentation.
Coordinate with regulatory authorities, auditors, and legal advisors.
Advise management on corporate governance and compliance matters.
Monitor changes in legislation and ensure organizational compliance.
Manage ROC filings and secretarial audits.
Support due diligence, mergers, acquisitions, investments, and fundraising activities.
Ensure timely compliance certifications and disclosures.
Qualifications
Qualified Company Secretary (ICSI Member).
LLB preferred.
8+ years of experience in Corporate Secretarial and Compliance functions.
Experience in healthcare, listed entities, or large corporate groups preferred.
Key Skills
Corporate Governance
Companies Act Compliance
Secretarial Audits
Board Management
Regulatory Filings
Legal Documentation