Lead - Board & PMO Management

Lead - Board & PMO Management

Role Purpose:

To strengthen corporate governance by managing Board and Committee processes, ensuring statutory compliance, and driving governance excellence across the organization and its subsidiaries.

Key Responsibilities:

- End-to-end management of Board and Committee meetings (Agenda, notes, minutes, resolutions, compliances).

- Ensure adherence to Companies Act, SEBI regulations, and other governance frameworks.

- Oversee AGM processes, Annual Report coordination, director onboarding, disclosures, and Board composition compliance.

- Manage audit-related governance matters (Statutory, Secretarial, Cost, Internal).

- Maintain Board records, digitization, archival, and governance repositories.

- Support PMO activities including approvals, POAs, capital market documentation, and special projects.

- Institutionalize best governance practices across subsidiaries and benchmark with industry standards.

Ideal Profile:

Strong corporate law and governance expertise, high confidentiality standards, excellent drafting and stakeholder management skills, and ability to manage complex multi-entity structures.