Manager - Company Secretary

Job Requirements

• This is a team management role with 3 Company Secretary reporting into to this position

• Assisting in conducting Board and Committee meetings.

• Liaison and coordination with directors’ office, regulatory officials.

• Independently drafting the agenda and prepare Minutes of Board meetings, General meetings & various Board Committees.

• Independently handling the end-to-end compliances and requirements of related party transactions.

• End to end responsibility and ownership for task assigned e.g. Board / Committee Meetings.

• Review of the end-to-end process of issuance of Non – Convertible Debentures (NCD) and Commercial paper (CP) under private placement.

• Independently handle work related to rights issue of shares.

• Review of NCD/ Debt related SEBI NCD/ Deb. Trustee compliances.

• SEBI LODR compliances and review of filings with stock exchanges.

• Ensuring compliances with provisions of Companies Act and Rules, Insider Trading Regulations, Listing Regulations, and related regulations as applicable to company.

• Independently handle work relating to AGM, preparation of Directors report/Corporate Governance.

• Review of minutes of Bank Borrowings and allotment of NCDs and CPs.