Compliance and Governance:
- Ensuring the company complies with statutory and regulatory requirements.
- Maintaining up-to-date knowledge of relevant laws and regulations, such as corporate governance codes and industry-specic guidelines.
- Coordinating and preparing for board meetings, including drafting agendas, taking minutes, and ensuring follow-up on action items.
Legal and Regulatory Filings:
- Preparing and ling necessary documents with regulatory bodies, such as annual returns, nancial statements, and changes in the company structure or directorship.
- Managing compliance with environmental, health, and safety regulations specic to the manufacturing and construction sectors.
Corporate Record Keeping:
- Maintaining the company’s statutory books, including registers of members, directors, and secretaries.
- Ensuring that the company’s records are accurate and updated regularly.
Advisory Role:
- Advising the board of directors and senior management on legal, governance, and regulatory matters.
- Assisting in the development and implementation of corporate policies and procedures.
Liaison and Communication:
- Acting as a point of contact between the board and shareholders, ensuring effective communication and handling shareholder queries and correspondence.
- Coordinating with external auditors, regulators, and other stakeholders.
Risk Management:
- Identifying and managing potential risks to the company, including legal risks and those related to regulatory compliance.
- Ensuring that appropriate risk management strategies are in place and regularly reviewed.
Ethics and Compliance Programs:
- Implementing and monitoring ethics and compliance programs within the company.
- Conducting training and awareness programs for employees on compliance and governance issues.
Support in Strategic Initiatives:
- Assisting in strategic initiatives such as mergers and acquisitions, joint ventures, and other corporate transactions.
- Ensuring that all corporate actions comply with legal and regulatory requirements.
Qualications and Skills:
- Experience: Minimum of 2 years of experience in a similar role, preferably within a corporate environment.
- Experience in handling corporate legal matters, board meetings, and regulatory compliance.
- Membership with the Institute of Company Secretaries of India (ICSI).
- Strong knowledge of corporate law, governance, and regulatory compliance.
- Excellent organisational, administrative, and time management skills.
- Strong interpersonal and communication skills.
- Ability to work under pressure and handle multiple tasks.
- Prociency in using ofce software and familiarity with digital tools for record-keeping and compliance.