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.
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