Assistant Manager - Company Secretary

Assistant Manager - CS

KEY ROLES & RESPONSIBILITIES:

- Handling Secretarial and Governance related compliances for 10 subsidiaries / group companies.

- Conducting meetings, Agendas, Minutes, Statutory filings, fund raising, reporting's, Other compliance with CA13, etc.

- Support on fund raising via NCDs / CPs,

- Due diligence reports, internal audits, secretarial audits, etc

- Managing the Legatrix Compliance Management Tool

- Tracking of Compliances under applicable laws and preparation of the dashboard on a monthly basis.

- Mapping of tasks in legasis under applicable laws by closely working with the internal departments and legasis team.

- Resolution of the mapping / remapping of tasks under applicable laws in legasis tool by coordinating with departments.

- Co-ordination with the functional heads on the tasks mapped in legasis under applicable laws and co-ordination with Legasis vendor team.

- Conducting the monthly and quarterly Compliance Committee meeting.

- Review of Compliance policy and ensuring compliances thereof on an ongoing basis.

- Conducting regular trainings re. legatrix to make operating teams aware of compliance requirements.

- Conducting concurrent audits of compliances of tasks mapped in legasis.