Manager - Secretarial - Manufacturing

Designation: Manager -Secretarial

Reporting to: Deputy Company Secretary

Experience: 6-8 years from Nifty 50 Companies/7-8 years from BSE 100 companies

Qualification: CS, Law graduate (added advantage)

Brief job description:

- To be responsible for compliance with all corporate laws for the company and its group companies.

- Drafting of Annual Report, viz. Board's Report, Corporate Governance Report and Shareholders Information, Business Responsibility Report, Chairman's speech, Notice of the AGM and reviewing the Annual Report as a whole for the group

- Ensuring compliance with Companies Act, SEBI Regulations and Secretarial Standards

- Responsible for conducting meetings of the Committees in accordance with legal requirements (preparation of agenda, co - ordination with various functions for information/data required for drafting and compilation of agenda notes, preparation of minutes, follow up on actions from meetings)

- Responsible for ensuring compliance in group companies (Holding Board/Committee meetings, General meetings, ROC filing etc.) and overseeing implementation of the governance framework

- Responsible for compliance with SEBI (PIT) Regulations, ensuring internal controls are in place and sensitizing the Designated Persons with legal requirements

- Coordination with the Secretarial and Statutory Auditors of the Company

- Participating in formulating representations to the Ministry of Corporate Affairs (MCA) directly or through various industry bodies like CII, FICCI on assorted topics from time to time

- Ensuring compliances around related party transactions

- Working with Sustainability, Corporate communication, HR, and other functions on the ESG vision of the Company and driving strategic outcomes and KPIs

- Experience with managing investor relations and handling queries from shareholders and investors, supervising the activities of the Registrar and Transfer Agent, would be an added advantage