General Manager - Secretarial - Electrical Industry

About Company:

- A company listed on NSE, is leading in the electrical industry with a glorious track record of over 4 decades, working with 4000+ employees. It has the reputation of being the fastest growing company in the Indian Cables sector.

- Accountabilities : ROC Compliances, SEBI Compliances and Subsidiary Compliance Management.

Responsibilities:

- Approver for Meetings & Compliances relating to Companies Act / SEBI Regulations for PIL & its Subsidiaries Compliance Management.

- Monthly compliances closure through Compliance tool

- Project Management: CSR, UPSI, SDD, ESOPs, RPT, PIT, data finalisation of BRSR Compliances, Audits, Assurances.

- Approve Listing compliances under SEBI regulations

- Approve all e-forms with ROC including Annual Filings with filings and certification Diligence Report if any,

- Preparation and Updation of statutory Records as per Co's Act and SEBI regulations

- Approval of FOC resolution, Board resolution(s) / Circular Resolutions as per need.

- Approve Annual Disclosures / declarations to be received from Directors.

- Finalisation of AGM Notice & Board's Report, Annual Report

- Review of RPT Transactions

- CSR Compliances if any.

- Review of various Policies, SOPs & Training modules as per Co's Act & SEBI regulations.

- Review of other routine Secretarial Work for listed as well as subsidiaries

- Research and weekly reporting on: Amendment and updates

- Review ATR / Weekly work updates / Monthly MIS presentations

- Implementation of Standard Operating Processes

- Internal follow-up

- Annual Report data assimilation, gap assessment, benchmarking

- Review and maintain UPSI / SDD / ESOPs

- Compliance with all laws - Listed Co. and its subsidiaries

- ESG / BRSR Core compliances

- Data Management

- Shareholder Grievances

- Companies Act & SEBI compliances

- Subsidiaries Compliances Management

- Any other work as and when required.