Company Secretary

Key Responsibilities:

• Ensure compliance with Companies Act, 2013, SEBI regulations (if applicable), and other statutory requirements.
• Draft, review, and maintain Board Meeting, Committee Meeting, AGM, and EGM documents.
• Prepare agendas, notices, minutes, and resolutions for corporate meetings.
• Handle ROC filings including AOC-4, MGT-7, DIR-3 KYC, PAS-3, and related statutory forms.
• Maintain statutory registers, records, and secretarial documentation.
• Assist in corporate governance and internal compliance management.
• Coordinate with auditors, legal advisors, consultants, and regulatory authorities.
• Support drafting agreements, MOUs, and legal documents relevant to packaging operations.
• Assist in implementing internal compliance systems and policies.
• Track due dates and ensure timely statutory filings.