Company Secretary

• Handling all Corporate law, Ethics and Compliance and regulatory matters as laid from time to time
• Handling all corporate secretarial matters.

Conducting Board & General Meetings, drafting of Agenda and minutes of the Board/General Meetings and Company Law matters.

• Ensure adherence to the Compliance program, covering requirements of SEBI Laws, Listing Agreement, Company Law, Forex laws, Competition Law and Labour & Industrial Laws.
• Communicate with regulatory and government authorities, strategize responses to subpoenas, antitrust proceedings, SEBI queries, Stock Exchange notices etc
• Monitor changes in relevant legislation and the regulatory environment and take appropriate actions;
• Prepare minutes of Board Meeting, Annual General Meeting and various other committees of the Board.
• File variousforms and otherdue compliances beforethe Registrar of Companies, Stock Exchanges, RBI and other regulatory bodies.

• A highly pragmatic, business focused professional with the ability to effectively and proactively advisesenior management whilstmaintaining a clearcommercial, pragmatic and operational focus.
• Able to work with ambiguity in a commercial and fast pacedenvironment.
• Current and updated knowledge of Company Law, Securities Law, Corporate Governance, FEMA, Contract and Competition Law;
• Sound drafting and effective communication skills withattention to detail;
• Ability to apply soundbusiness judgment to transactions and consult effectively with senior management;
• Demonstrated ability to independently manage multiple assignments/projects simultaneously;
• Strongethical standards andability to deal with sensitive information in a professional manner;
• Strong data-driven analytical skillcombined with the ability to thrive in ambiguity;
• Drive for results;
• Excellent interpersonal, communication and stakeholder management skills

• 20-25 years experience postthe Company Secretary degree.
• Independently handling the secretarial function of an equity listedentity
• Experience in Litigations / dispute resolution / company secretarial /company law matters/ contract law/ competition law

• Company Secretary