Senior Lead - Company Secretary

- To support the Group CS in discharging the Secretarial functions

- To take ownership of regular & event based Compliances under SEBI Listing Regulations, Insider Trading Regulations, Takeover Code & SEBI ICDR;

- Handle Fund Raising initiatives such as QIP, Preferential Issues + Merger of Listed Companies etc.,

- Preparation of summary of major transaction approved by the Board/ Audit Committee of all the subsidiaries Company and coordinating with subsidiaries to analyse the transactions for briefing the Board/ Audit Committee

- Coordinating with various departments for Action taken report and agenda items.

- Reviewing the agenda and Minutes of unlisted subsidiary.

- Board and Committee Meetings

- Annual Report and General Meeting

- Statutory and Regulatory Compliances of Companies Act, Listing / SEBI Regulations)

- Maintaining Statutory Records and providing Secretarial support

- Ensuring the Overall compliances under the Companies Act, 2013 for listed and unlisted companies including overseeing of various forms and returns to be filed with MCA

- Ensuring the Listing Compliances under SEBI LODR, 2015

- Compliances under SEBI (SAST) Regulations;

- Ensuring Insider Trading Regulation- Maintenance of structural data and other details for compliances of PIT Regulation, Annual disclosures from Designated persons, providing pre clearance for shares trading by promoter/ DP, Monitoring of shares Trading by promoters/ DP

- Ensuring that the company complies with all the applicable laws and policies framed/ approved by the Board.

- Fund raising activities and Corporate Restructuring