Company Secretary

About Business:

Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world class logistics and utility infrastructure portfolio that has a pan-India presence. Adani Group is headquartered in Ahmedabad, in the state of Gujarat, India. Over the years, Adani Group has positioned itself to be the market leader in its logistics and energy businesses focusing on large scale infrastructure development in India with O & M practices benchmarked to global standards. With four IG rated businesses, it is the only Infrastructure Investment Grade issuer in India.

Ports & SEZ: Over the past few years, we have evolved from a traditional port operator to a leading integrated ports services provider. As the largest port organization for the past two decades, we offer a wide range of services including cargo handling, container terminal operations, logistics, port infrastructure development, and maintenance. Our expertise extends to multimodal transport solutions, customs clearance, port security, and environmental sustainability, positioning us as a key player in global trade and logistics.

Job Purpose: Team Member - Company Secretary is responsible for maintaining statutory records, ensuring timely filing of forms with the Registrar of Companies (ROC), and managing communications with internal and external stakeholders. The individual will play a crucial role in ensuring compliance with corporate governance practices, accurate documentation, and timely submissions of forms and reports.

Board and Shareholder Meeting Management:

Record and maintain minutes of board, shareholder, and business meetings. Coordinate meeting logistics, distribute agendas, and ensure compliance with statutory requirements. Archive approved minutes and resolutions.

Statutory Registers, Shareholding, and Compliance Management:

Maintain and update statutory registers, ensuring compliance with the Companies Act. Manage shareholding records, KYC documents, share certificates, and capital changes. Coordinate with depositories for share transfers.

ROC Filings and Compliance:

File statutory forms (DIR-12, MGT-7, AOC-4) with the ROC for event-based and periodic filings. Ensure accurate and timely filings for corporate events, share changes, and annual returns, coordinating with internal teams.

Coordination with Auditors and Statutory Authorities:

Serve as the liaison with auditors, providing required documents and ensuring compliance. Maintain detailed records of all communications and audit suggestions, ensuring proper governance.

Documentation and Administrative Tasks:

Manage meeting attendance records, respond to inquiries, and assist with banking, licensing, and compliance documentation. Process payments for directors and consultants, ensuring compliance and coordination with Finance.

Listed Companies Management:

Assist in listed company activities, including annual reports, stock exchange filings, and compliance with market regulations. Handle issuance of debentures, commercial papers, and dividend distributions.

Regulatory Compliance:

Monitor regulatory changes for unlisted companies and ensure compliance documentation is up to date. Develop compliance frameworks, conduct audits, and maintain relationships with regulators for prompt responses.

Public Notifications and RBI Filings:

Prepare SEBI reports for mergers and corporate actions, manage public notices for unclaimed dividends, and ensure compliance with RBI regulations for foreign investments.

Digital Mindset:

Keep up with digital and AI advancements to enhance business and maintain competitiveness.

Key Stakeholders - Internal:

Head- Company Secretary, Lead - Company Secretary (Ports)

Key Stakeholders - External:

Statutory Auditors

Company Secretaries (Internal and Practicing)

Secretarial Repository