Manager - Company Secretary

The role holder will be responsible for ensuring comprehensive compliance with all applicable corporate laws and regulations, including the Companies Act, SEBI regulations, FEMA, and other applicable frameworks. The incumbent will play a key role in Board and Committee governance, policy formulation, shareholders relations, and corporate secretarial functions for the listed entity and its subsidiaries. This role involves significant interaction with senior leadership, regulators, stock exchanges, intermediaries and other key stakeholders.

Key Responsibilities

1. Statutory & Regulatory Compliances

• Ensure compliance with Companies Act, SEBI (LODR), FEMA, Insider Trading Regulations, Takeover Code, and other applicable laws.
• Maintain and update statutory records and ensure timely regulatory filings (ROC, SEBI, Stock Exchanges, RBI, etc.).
• Track regulatory changes and ensure timely implementation and compliance.

2. Board & Committee Governance

3. Corporate Governance & Secretarial Audits

4. Stakeholder Communication & Management

5. Policy & Compliance Frameworks

6. Execute Corporate actions as may be approved by the Board

Qualifications & Experience