AVP/ VP- Company Secretary & Legal
We are looking for a qualified Company secretary and legal to Head CS function for a listed company , reporting to a Group CS Head.
Role:
- Key purpose of the role for Company Secretary is to act as in-house legal expert and support to the Group CS with the organization. Manage various regulatory functions such as carrying incorporation / dissolution / striking off/ revival of the companies; sufficing preparation and audit of business reports; filing statutory submissions, dealing with amended regulations on a steady basis, etc.
- Business Advisory to the Group CS / CFO and board of directors of the company guiding them incorporate laws; corporate governance; strategic management; implementing best corporate practices; capital markets & securities laws.
Responsibilities:
- Acting as the first support to Group CS / CFO for Business Unit.
- Ensuring timely compliance with the Companies Act, 2013 & Rules thereof and Policies framed thereunder;
- Ensuring timely compliance with LODR and other applicable SEBI Regulations from promoter & promoter Group perspective;
Handling Quarterly Board and Shareholders Meetings for the Business Vertical including:
- Agendas, Minutes, conducting meetings, secretarial standards
- Annual Reports
- Statutory filings, Reports, submissions
- Stock exchange intimations and compliances, if any.
- Managing interactions with RTA and other regulatory agencies;
- Custodian of Insider Trading / SAST / SDD Compliances at Promoter & Promoter Group level.
- Implement best governance practices.
- Candidates with - 15+ years (Atleast last 5 Years with a reputed Group with a listed entity)
- Experience of working in a similar role with a listed company and managed various group companies and stakeholders across levels and functions.
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