Head - Company Secretary & Legal - FMCG

Secretarial :

- Formulate the annual calendar and manage all routine activities of the Secretarial Department.

- Organizing and conducting all Board meetings, managing its Committees and Shareholders for all entities of the Group.

- Recording all minutes and getting them approved.

- Ensuring all compliances of the laws applicable to the Secretarial function are adhered to.

- Maintaining all records of the Secretarial Department.

- Keeping a record of the status of all Board / Shareholders approvals.

- Drafting Annual Reports of various entities in the Group.

- Possess sound knowledge about the compliances of a listed Company.

- Manage the Secretarial Audits.

Legal :

- Drafting / vetting l agreements.

- Advising HOD's with respect to all legal matters.

- Managing statutory compliances of all applicable laws.

- Managing litigation, in any.

- Managing /briefing external lawyers as per requirement.

- Managing all legal documents / other documents of the Group.

- Responsible for Patents, Trade Marks & Copyrights.