Governance and Compliance Manager

Secretarial & Compliance Management :

• Ensure compliance with the Companies Act, 2013 for multiple group entities, including listed, public, and private companies.
• Independently manage compliance with SEBI (LODR), SEBI (PIT), and stock exchange regulations (BSE & NSE).
• Independently Handle Board & Committee meetings, including preparation of notices, agendas, minutes, and regulatory filings.
• Interact with Independent Directors for Board / Company Secretarial matters.
• Manage Annual General Meetings (AGMs) and postal ballot processes.
• Oversee statutory filings with ROC, SEBI, and other regulatory bodies.
• Ensure timely disclosure of financial and governance reports (Board Reports, Corporate Governance Reports).
• Handle BSE / NSE investigations and compliance audits related to SDD & PIT regulations.
• Coordination with Statutory, Secretarial, Internal Auditors and support to resolve their Queries for respective reports.
• Ensure compliances around related party transactions.
• Filing of Forms with MCA
• Coordination with Internal and External Stakeholders including Corp Communication, Investor relation, sustainability, HR, finance team, RTA, Depository etc.
• Ensure compliances related to IEPF.
• Having an eye for details and good at legal interpretations
• Handling end to end Secretarial compliance of unlisted entities
• Driving digitisation and enhancement assignments

Responsibility : -

Corporate Actions & Transactions :

Governance & Legal Support :

Key Interactions : - Internal Communication, Cross-Functional Collaboration, External Communication, Stakeholder

Relevant Industry : - Any industry in a Company listed on an Indian Stock Exchange.

Education Qualification - Specialization : - Company Secretary holding membership of ICSI