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🥝 Company Secretary

SuperAGI | karnataka, India | Posted June 05, 2026

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 submissions within prescribed timelines. Liaise with regulatory authorities, auditors, legal advisors, and stakeholders. Support due diligence, fundraising, M&A, and investmen...

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