AGM/DGM - Company Secretary - Conglomerate

Hiring for large India Conglomerate for a CS Position

- Looking for experience from Listed Companies

- Responsible for preparing Charters for various Boards and Board Committees

- Prepare and update Ethical Codes for Board governance and Senior Management like code of conduct, code of ethics and insider trading code

- Ensure proper liaising across levels at Regulator Offices and timely regulatory approvals

- Ensure timely and regular holding of General Meetings, Board and Board Committee Meeting

- Responsible for comprehensive drafting of Minutes of Meeting and informing Business Heads about Board decisions