Company secretory cum Legal Compliance Manager

Job Title Company secretory cum Legal Compliance Manager Function Company Secretory Regular / Temporary Regular Employment Full Time Description.

Conducting Board, Committee and General meetings.

Drafting of agenda, minutes, resolutions, Board's reports, annual reports etc .

To track, implement and comply with provisions of Company Law, SEBI Listing Regulations, SEBI Takeover Regulations, SEBI ICDR Regulations, SEBI SAST Regulations.

Formulating, implementing, updating and monitoring action on various policies/ codes required under the Companies Act, 2013 and securities-related regulations listed above.

Advising on regulatory and legislative changes in Corporate Governance and securities laws; providing impact analysis and ensuring implementation of legislative and regulatory changes.

Vigilant interaction with other governance functions / control functions like Compliance, Finance, etc to ensure consistency in the records of the company and the reporting made to the Board.

Maintenance and filing of Statutory returns/records with the Registrar of Companies.

Maintaining and regularly updating various records and registers (including website) under the Companies Act, 2013 and other corporate laws.

Co-ordinate with statutory and internal auditors of the company; handling Secretarial Audit.

Understanding and implementing BOB's Group policies and internal codes of the Company.

Interacting with BOB (parent company / Group Secretarial division) on Corporate Governance matters and managing internal / group level reporting to BOB on various matters, being subsidiary of listed company compliance with Prevention of Insider Trading Regulations, vis--vis Bank of Baroda securities and any other listed securities of the Group.

Preferred Qualification CS+ LLB CMA+CA (Bachelor or Masters must be in Commerce field (finance-added advantage) LLB is Must Minimum 4-5 years of Industrial Experience Skills.

Strong Interpersonal Skills and good stakeholder management.

Possess executive presence ability to confidently interact with high profile Board of Directors and senior management.

Acts on own initiative, takes ownership, makes things happen & accepts responsibility for results.

Applicants should have .

Knowledge of governance framework around capital markets.

Decision-making ability.

High commitment to compliance and professional discipline.

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