Company Secretary & Compliance Officer

Your role involves the following responsibilities: - **Statutory Compliance & Corporate Governance**: - Ensuring compliance with Companies Act, SEBI (LODR) Regulations, FEMA, and other applicable laws. - Drafting, reviewing, and filing statutory forms, returns, and documents with MCA, SEBI, and Stock Exchanges. - Maintaining statutory registers and minutes for Board Meetings, General Meetings, and Committee Meetings. - Conducting Board, AGM, and EGM meetings including drafting notices, resolutions, and minutes. - **SEBI and Listing Compliance**: - Ensuring timely compliance with SEBI (LODR), Insider Trading Regulations, SAST, and Prohibition of Fraudulent & Unfair Trade Practices. - Handling correspondence and submissions to stock exchanges and SEBI portals. - Preparing and filing disclosures for promoter holdings, shareholding patterns, and other regulatory filings. - **Board & Shareholder Liaison**: - Acting as the point of contact for the Board and shareholders regarding corporate governance matters. - **Legal & Contractual Documentation**: - Vetting commercial agreements, MOUs, NDAs, and contracts related to procurement and supply of cables, raw materials, and technology partners. - Supporting legal dispute resolution related to contracts, vendors, and regulatory matters. - **Industry-Specific Compliance**: - Managing licensing, environmental, and safety compliance relevant to wire and cable production. - Liaising with electrical regulatory bodies (if listed/regulated) and ensuring manufacturing disclosures align with SEBI norms. The job is full-time and provides benefits such as food, health insurance, leave encashment, paid time off, and provident fund. The work schedule is during the day shift at the company's physical location.,