Key Responsibilities:

● Ensure compliance with all the relevant corporate laws applicable to listed and unlisted companies.

● Performing responsibilities of Company Secretary including Board and General meetings, organize and prepare for board meetings, drafting reports, e-filing of documents, maintaining and updating all statutory books, registers, interface with MCA, ROC, RBI, etc., and ensure all related compliances.

● Advise, guide, support and assist senior management in all corporate secretarial, Board and Shareholder matters and in dealing with regulators

● Ensure compliance with all HR, Secretarial and trade compliances

● Taking charge of all significant arbitrations and litigations

● Responsible for ensuring best practices in corporate governance and upholding highest standards of ethics, integrity and compliance.

● Providing timely advice to the concerned stakeholders and ensuring compliance by interpreting regulatory and legislative requirements

 

Location: Bangalore 

Pre requisites:

● Demonstrable experience in a listed company secretarial role and good knowledge of the relevant laws and regulations

● Experience of working in a fast-paced, complex / matrixed organization

● To build relationships to be a trusted business partner, maintaining respect and pragmatism in dealings with all stakeholders across functions

● Experience of change management, particularly in process simplification or introduction of technology in delivery of automation in the area of practice

● Ability to carry out research independently and provide recommendations

● High level of accuracy and attention to detail

● Proven experience of at least 10 years in a Company Secretary role within a listed company, with a strong grasp of relevant corporate laws and regulations.

● Able to make prompt decisions in a fast-paced environment.