Qualification : - Qualified Company Secretary with 8+ Years PQE of experience and last 5+ years in listed entities - Degree in law will be an added advantage - Experience in handling Listed Manufacturing Company IS A MUST Secretarial : - Expert knowledge of Corporate Law, Secretarial matters for listed Company, experience in manufacturing sector is preferred. - Statutory Compliance reporting for listed Company including SEBI LODR, SEBI PIT and other SEBI Regulations (last 3- 4 years in listed entity is preferred) - Preparing and monitoring statutory policies and implementing of various key amendment and statutory changes. - Manage relationships and all issues relating to the Board of Directors and Shareholders, including convening Board, Committee and General Meetings; - Proactively ensure statutory &amp; legal compliances in companies- documentation, transactions &amp; action to strategically liaise &amp; successful resolve all ongoing developments in company. - To handle all corporate and secretarial compliances for the corporate entity, including all filings with regulatory and government bodies - To prepare necessary documents for calling, conducting, holding and documenting minutes of the Board, its committees and Members meetings - To prepare Annual Report and ensure all AGM, Postal Ballot related compliance are done. - To handle ESOP Schemes and related listing and trading issues. - To handle insider trading approvals and disclosures required. - To ensure good governance and assist in corporate activities like risk assessment, operating a vigil mechanism. POSH - To ensure Quarterly, Half yearly and Annual Requirement are well planned in advance and ensure no delays or non-compliance - To manage Corporate Social Responsibility including validating, selection and implementation of projects. - To ensure required Disclosure under SEBI, ESOP, Listing Rules, Promoter Disclosures are planned in advance and complied within due dates. - To prepare timeline and dash board for the applicable compliances and monthly review of the same with CS and CFO. - To prepare and populating various changes and new requirements and the same are discussed with CS &amp; CFO, Group Office and Other Group CS to comply the same. - To update the CS CFO and other stakeholders on various due dates, key changes and deadlines in advance. - To assisted in closing various compliances such as related party, MSME, DTP, Sub CO details. Ensure to be part of various discussions with Finance and Auditors to have a uniform view of stands in Accounts and Companies Act mode - Update the Management and other Process Owners about amendments in applicable laws or new Laws applicable to the Company, Circulars issued by SEBI/Depositories/Exchanges from time to time along with action required to ensure compliances with the amended/new laws - To collaborate with various teams for ensuring compliance of laws applicable to business operations - To handle compliance &amp; regulatory affairs, including inspections, compliance notices and enforcement of laws - To ensure corporate governance requirements, compliance and reporting's required for an Overseas Material Subsidiary Compliance : - To manage compliance tool across 22 manufacturing locations and providing reports to Management and Board, as required. - To monitor, discuss and ensure various amendments to compliances tool are done on time - To ensure user changes and role assignments are done on time. - To coordinate with tool service provided and resolve technical issues. - To ensure quarterly audits and related issues are resolved on time. Other Skills : - Experience in Digital Board Meeting and handling digital board meeting tool preferred. - Experience in handling E-AGM and E-Board Meetings is preferred. - Experience in handling SEBI Insider Trading Tool and UPSI monitoring is preferred. - Monitoring of Related Party Disclosures and Transactions is preferred - Excellent verbal and written communication skills - Strong problem solving skills - Policy Development, Regulatory Compliance, Contract Negotiations Skills;

Hyderabad

AGM/Senior Manager - Company Secretary & Compliance - Manufacturing - LLB 

AGM/Senior Manager - Company Secretary & Compliance - Manufacturing - LLB  ,Job Description for AGM/Senior Manager - Company Secretary & Compliance - Manufacturing - LLB  in Xperia Executive Search LLP in  Hyderabad for (8-15) years of experience. Apply Now!

Job Description for AGM/Senior Manager - Company Secretary & Compliance - Manufacturing - LLB  in Xperia Executive Search LLP in  Hyderabad for (8-15) years of experience. Apply Now!