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Crisil - Associate Director - Secretarial

Crisil LimitedMumbai, India

30+ days ago

Job description

JOB DESCRIPTION : POSITION SUMMARY;

JOB SUMMARY :

Participating in secretarial operations, M&A, corporate actions and disclosures for equity listed company and subsidiaries.
Experience of Agenda compilation, drafting and stakeholder management at Board Meetings and Annual General Meetings.
Support CRISIL CS in BRSR reporting.
Support in secretarial automation projects

Position : Manager / Associate Director - Secretarial (depending on experience)

Reporting to : Company Secretary

Location : Andheri East , Mumbai

Role Summary : KEY entity :

Drafting of Board / Committee documentation - Agenda, minutes etc

Arrangements for Board Meetings, Committee Meetings & General Meetings.

Managing pre and post matters for smooth conduct of the Board, Committee & General Meetings

Collating information for and participation in drafting Annual Report

Updating the Policies in line with the statutory amendments;

Taking part in corporate action projects - mergers, fund raising, buy-back, acquisitions;

Managing the activities related to Postal Ballot;

Monitoring, analyzing changes in the regulatory landscape

Review of ESOP allotment and Listing process

Unlisted entities :

Participate in preparing for Boards of material unlisted subsidiaries including conducting Board meetings

Oversight of overseas subsidiaries board and compliance Preparation of CRISIL ESG Report (BRSR, GRI other frameworks)

Essential Qualification : B.Com, ACS, LLB qualification is desirable

Experience : 6 - 10 years of relevant experience in a Listed entity

Knowledge and skills :

Good command over English

Strong analytical, problem solving & organizational abilities.

Demonstrate self-discipline & good time management

Self-starter & can work on multiple assignments under pressure

ref : iimjobs.com)

Associate Director • Mumbai, India