MANAGER – SECRETARIAL
Job Description
Location:
Mumbai, MH, IN
Areas of Work: Corporate Finance Job Id: 11399
Job Purpose
- Compliance with applicable laws and regulations
Business Responsibility Areas
- To be responsible for compliance with all corporate laws for Asian Paints Limited and its group companies.
- Drafting of Annual Report, viz. Board’s Report, Corporate Governance Report and Shareholders Information, Business Responsibility Report, Chairman’s speech, Notice of the AGM and reviewing the Annual Report as a whole for the group
- Ensuring compliance with Companies Act, SEBI Regulations and Secretarial Standards
- Responsible for conducting meetings of the Committees in accordance with legal requirements (preparation of agenda, co – ordination with various functions for information/data required for drafting and compilation of agenda notes, preparation of minutes, follow up on actions from meetings)
- Responsible for ensuring compliance in group companies (Holding Board/Committee meetings, General meetings, ROC filing etc.) and overseeing implementation of the governance framework
- Responsible for compliance with SEBI (PIT) Regulations, ensuring internal controls are in place and sensitizing the Designated Persons with legal requirements
- Coordination with the Secretarial and Statutory Auditors of the Company
- Participating in formulating representations to the Ministry of Corporate Affairs (MCA) directly or through various industry bodies like CII, FICCI on assorted topics from time to time
- Ensuring compliances around related party transactions
- Working with Sustainability, Corporate communication, HR, and other functions on the ESG vision of the Company and driving strategic outcomes and KPIs
- Experience with managing investor relations and handling queries from shareholders and investors, supervising the activities of the Registrar and Transfer Agent, would be an added advantage
Qualifications
- Essential – CS First attempt- Batch of 2014/2015
- Desired – LLB
Previous Experience
- Essential – 9+ years’ experience in similar field