Key Responsibilities:
1. Corporate Governance & Board Management
- Organize and manage Board Meetings Committee Meetings and General Meetings (AGM/EGM)
- Prepare agendas notices minutes and resolutions
- Advise the Board on governance best practices and regulatory changes
2. Regulatory & Legal Compliance
- Ensure compliance with the Companies Act SEBI regulations and listing obligations
- Handle filings with ROC Stock Exchanges and other statutory authorities
- Maintain statutory registers records and disclosures
3. SEBI & Listing Compliance
- Manage compliance under SEBI (LODR) Regulations
- Ensure timely disclosures to stock exchanges
- Handle insider trading compliance code of conduct and policies
4. Secretarial & Legal Functions
- Draft and vet legal documents agreements and policies
- Conduct Secretarial Audits and ensure closure of audit observations
- Liaise with legal advisors auditors and regulators
5. Stakeholder & Investor Relations
- Coordinate with shareholders investors and regulatory bodies
- Manage investor grievances and communication
6. Risk & Compliance Management
- Monitor corporate compliance framework and internal controls
- Ensure adherence to corporate policies and ethical standards
Key Responsibilities:1. Corporate Governance & Board ManagementOrganize and manage Board Meetings Committee Meetings and General Meetings (AGM/EGM)Prepare agendas notices minutes and resolutionsAdvise the Board on governance best practices and regulatory changes2. Regulatory & Legal ComplianceEnsure...
Key Responsibilities:
1. Corporate Governance & Board Management
- Organize and manage Board Meetings Committee Meetings and General Meetings (AGM/EGM)
- Prepare agendas notices minutes and resolutions
- Advise the Board on governance best practices and regulatory changes
2. Regulatory & Legal Compliance
- Ensure compliance with the Companies Act SEBI regulations and listing obligations
- Handle filings with ROC Stock Exchanges and other statutory authorities
- Maintain statutory registers records and disclosures
3. SEBI & Listing Compliance
- Manage compliance under SEBI (LODR) Regulations
- Ensure timely disclosures to stock exchanges
- Handle insider trading compliance code of conduct and policies
4. Secretarial & Legal Functions
- Draft and vet legal documents agreements and policies
- Conduct Secretarial Audits and ensure closure of audit observations
- Liaise with legal advisors auditors and regulators
5. Stakeholder & Investor Relations
- Coordinate with shareholders investors and regulatory bodies
- Manage investor grievances and communication
6. Risk & Compliance Management
- Monitor corporate compliance framework and internal controls
- Ensure adherence to corporate policies and ethical standards
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