Head - Comapny Secretary - FMCG/Manufacturing Industry

About the client:

- Company Name: KRBL Group

- Industries: FMCG / Foods / Beverage, Food Processing, Consumer Durables

- Company Type: Public

- Funding Stage: Other

- Headquarter Location: Others

- Nature of Offering: Other

- Founding Year: 1978

- No of Employees: 10000+

Head CS - Noida, with The worlds largest Rice Miller and Basmati Rice Exporter !

Company Secretary (Grade M4 - Dy. General Manager)

Location: Noida, Sec-62

Reporting to: CFO

Reportees: 6 Members

KRAs - Company Secretarial:

- Develop and oversee the systems to ensure compliance with all the applicable laws viz. Companies Act, 2013, SEBI Listing Regulations, SEBI Takeover Regulations, SEBI Insider Trading Regulations and Secretarial Standards.

- Ensure documentary requirements as per Companies Act including maintenance of statutory books, including registers of members, directors, and secretaries.

- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

- Proactively track policies, regulatory, or statutory changes and build appropriate compliance process and seek timely approvals.

- Co-ordinate with the Board of Directors, management, registrar, transfer agents (RTA), stock exchanges and shareholders

- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

- Convene and service AGMs, take minutes, draft resolutions.

- Provide legal, financial and strategic advice as required and liaise with external regulators and advisers such as lawyers and auditors.

- Pay dividends to shareholders and manage share option schemes opted by various shareholders.

- Preparation of Companies Annual Report and that of its group companies.

If you are interested or have any references, Please revert with an updated Resume or share details at email.