Company Secretary

SuperAGI

📍 not specified, karnataka, India

Full-time Administration

Job Description

About the Company



We are seeking a qualified and detail-oriented Company Secretary to ensure compliance with corporate governance, statutory regulations, and legal requirements. The ideal candidate will be responsible for managing board meetings, maintaining statutory records, supporting regulatory filings, and advising management on corporate compliance matters.



About the Role



Key Responsibilities


  • Ensure compliance with the provisions of the Companies Act, SEBI regulations (if applicable), and other statutory requirements.
  • Prepare and maintain statutory registers, records, and corporate documentation.
  • Organize and coordinate Board Meetings, Committee Meetings, and Annual General Meetings (AGMs).
  • Draft agendas, notices, resolutions, and minutes of meetings.
  • Handle ROC filings, annual returns, and other regulatory submissio...
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