Job Description

Date:

Nov 26, 2025

Location:

Jogeshwari. Scitech Center, India

Company:

ACG


Manage all statutory compliance under the Companies Act, 2013 and secretarial standards.

Conduct and manage Board Meetings, Committee Meetings and General Meetings, including drafting agenda, notice, minutes, and resolutions.

Maintain statutory records and registers including MGT, MBP, Share Certificates, Share Capital records, and Annual Return filings.

Handle ROC filings, MCA portal updates, XBRL filings, and related submissions.

Ensure timely preparation and filing of Annual Reports, Directors Reports & Secretarial Compliance Reports.

Advise senior management and Board on corporate governance, legal compliance, and risk management.

Liaise with Statutory bodies, ROC, RD, RBI, Banks, SEBI (if applicable) and business partners.

Compliance related to Share Allotment, Transfer, ESOP, Changes in Directors / KMP, Capital restructuring.

Support in Drafting and reviewing legal agreements, contracts, MoUs, NDAs and business documents.

Provide support in audit processes including Secretarial & Statutory audits.

Monitor legal matters, policy updates, and ensure implementation across business units.

* Maintain confidentiality of records and ensure proper document management.