Company Secretary & Compliance Officer

The key responsibilities for this position include ensuring statutory compliance and corporate governance by adhering to Companies Act, SEBI (LODR) Regulations, FEMA, and other relevant laws. This involves drafting, reviewing, and filing statutory forms, returns, and documents with regulatory bodies like MCA, SEBI, and Stock Exchanges. Additionally, maintaining statutory registers and minutes for various meetings such as Board Meetings, General Meetings, and Committee Meetings is essential. Conducting Board, AGM, and EGM meetings including drafting notices, resolutions, and minutes is also part of the role. The role also involves overseeing SEBI and Listing Compliance to ensure timely adherence to SEBI (LODR), Insider Trading Regulations, SAST, and Prohibition of Fraudulent & Unfair Trade Practices. Managing correspondence and submissions to stock exchanges and SEBI portals, as well as preparing and filing disclosures for promoter holdings, shareholding patterns, and other regulatory filings are crucial tasks. Acting as the point of contact for the Board and shareholders regarding corporate governance matters is another key responsibility. This includes handling legal and contractual documentation such as vetting commercial agreements, MOUs, NDAs, and contracts related to procurement and supply of cables, raw materials, and technology partners. Additionally, supporting legal dispute resolution related to contracts, vendors, and regulatory matters is part of the role. Managing industry-specific compliance such as licensing, environmental, and safety compliance relevant to wire and cable production is essential. Liaising with electrical regulatory bodies and ensuring manufacturing disclosures align with SEBI norms is also part of the responsibilities. This is a full-time position with benefits including provided food, health insurance, leave encashment, paid time off, and Provident Fund. The work schedule is during the day shift, and the work location is in person.,