Job Description
Ensure routine company law related compliances
Assistance in preparation of pre and post meeting documents for the board and general
meetings, drafting of minutes and resolutions for the meetings
Preparation and filing of routine and event-based filing requisite e-forms with the Registrar of
Companies
Preparation and updation of statutory registers of the Company
Good knowledge of FEMA provisions and assistance in related filings
Tracking applicability of various company law compliances for the group entities
Assistance in due diligence at various levels
Provide relevant corporate secretarial support under various jurisdictions
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Responsibilities
ChatGPT said:
1. Regulatory & Statutory Compliance Support
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Assist in preparing and filing statutory forms and returns with MCA, ROC, SEBI, and other regulatory authorities.
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Support in monitoring compliance with Companies Act, 2013 and relevant legal provisions.
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Maintain compliance checklists and trackers for internal audit purposes.
2. Board / Committee Meeting Assistance
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Draft notices, agendas, resolutions, and minutes of Board and Committee meetings.
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Help in scheduling board meetings, coordinating with directors, and ensuring required documentation is circulated.
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Record attendance and follow up on action points decided during meetings.
3. Documentation & Record Maintenance
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Maintain statutory registers such as Member Register, Director Register, Charges Register, and Shareholding Register.
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Organize corporate documents, share certificates, agreements, and secretarial records.
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Assist in retrieval of documents during audit or inspections.
4. Corporate Governance & Policy Support
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Support in updating internal policies and SOPs as per compliance requirements.
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Participate in secretarial audits, due diligence, and risk management documentation.
5. Legal Drafting & Correspondence
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Draft and review letters, corporate disclosures, and regulatory communications.
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Prepare Power of Attorneys (POA), NDAs, resolutions, share transfer documents, etc.
6. Support for Annual Filings & General Meetings
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Help in preparation for AGM/EGM including drafting of reports, shareholder notices, and proxy formats.
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Assist in preparing annual returns, directors’ reports, and secretarial reports.
Qualifications
- Graduates BE / Btech Engineers.


