Senior Manager-Company Secretarial

As a Company Secretary at Piramal Pharma Limited, you will be responsible for overseeing the process relating to Board Meetings and AGM, ensuring compliance with Companies Act and various SEBI Regulations, and supporting business functions to ensure compliance with applicable laws. Your key stakeholders will include internal departments such as Treasury, Finance & Accounts, Promoter, and Group Secretarial department, as well as external stakeholders like Regulators, Shareholders, Debenture Trustee/holders, Share Transfer Agent, and Support Staff of Directors. Your key roles and responsibilities will include: - Assisting in communication to Stock Exchanges - Assisting in listing related compliances for equity and debt listing as well as compliances applicable to listed companies - Drafting papers for Board and Committee meetings - Managing shareholder processes including Annual Report, AGM/EGM & Dividend - Handling Investor Relations - Managing the company law management system - Maintaining Board and Committee minutes and other Meetings related documents - Filing RoC forms and other related tasks - Demonstrating good drafting skills, excellent communication skills, and analytical skills - Ability to handle pressure and work effectively as a team member You should have a minimum of 8 years of experience, preferably with a Listed Company. Your skills and competencies should include strong technical knowledge in compliances applicable to a listed entity, decision-making ability, strong communication skills, the ability to build strong working relationships, and influence fact-based and logical conclusions. In addition to your role, you will be part of the Piramal Group, a company that has pursued a strategy of both organic and inorganic growth over the past three decades. The company is driven by core values that promote inclusive growth and ethical practices. Piramal Group values equal employment opportunity and ensures that all applicants and employees receive fair treatment in personnel matters. Piramal Pharma Limited (PPL) offers a portfolio of differentiated products and services through end-to-end manufacturing capabilities across 15 global facilities. PPL includes Piramal Pharma Solutions (PPS), Piramal Critical Care (PCC), and the India Consumer Healthcare business. PPS provides integrated Contract Development and Manufacturing solutions, PCC offers a range of complex hospital generics, and the India Consumer Healthcare business focuses on over-the-counter products. PPL has a joint venture with Allergan and received a growth equity investment from the Carlyle Group in October 2020.,