Company Secretary-Sr Manager AGM

Experience

• Proven experience as a Company Secretary in the manufacturing Industry.
• Demonstrated track record of 7-13years, preferably with group companies.
• Thorough understanding of corporate governance principles and best practices.
• Experience in managing board, shareholders, and other stakeholders.
• Handled transactions such as mergers, demergers, acquisitions, takeovers etc.
  
  

Roles and Responsibilities

• Ensure compliance with statutory and regulatory requirements of Group Companies.
• Manage secretarial compliances under Companies Act and other applicable acts for Unlisted Public & Private Companies.
• Monitor compliances of foreign subsidiary/JV companies.
• Provide expert advice to the Board of Directors and Senior Management on corporate governance matters and uphold high standards of corporate governance within the group.
• Facilitate approvals for various Agreements, including Shareholders Agreements.
• Liaise with regulatory authorities and other agencies, including ROC, RD, Banks, Legal Counsels and Auditors.
• Ensure compliance while handling Acquisitions, Mergers/Demergers and liaison with relevant stakeholders.
• Prepare and maintain statutory registers, records, and filings.
• Coordinate and conduct board, committee, and general meetings.
• Manage and monitor compliance with the Companies Act and other relevant legislations.
• Advise on legal and regulatory matters, as may be needed.
• Ensure adherence to the corporate governance policies and procedures.
• Act as a key point of contact for shareholders, regulators, and other stakeholders.
• Stay updated on changes in laws and regulations impacting the group companies.
• Assist in the formulation and implementation of corporate strategies and policies.
• Lead and manage a team of professionals within the secretarial function.
  
  

Preferred Candidate Profile

We are seeking an experienced Company Secretary with 7-13years of experience to join our team in Hyderabad, Telangana. The ideal candidate will ensure compliance with statutory and regulatory requirements and implement good governance practices within the group. The role also involves advising the Board of Directors and Senior Management on corporate governance matters and offers the opportunity to be part of a dynamic and growing organization that values integrity, transparency, and sustainability.

Education Qualification

Qualified Company Secretary with a bachelor’s degree in law.

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