Company Secretary

Role & responsibilities

'Ensure compliance with Corporate law (Companies Act, 2013), Securities Law (ICDR, Debt Listing), SEBI Laws (LODR, Insider Trading, Takeover, ESOP), Stock Exchange Listing Requirements, FEMA / RBI (for all Inbound and Outbound investments) at all times to protect the interest of the Organisation, its Board of Directors and the Senior Management.

Responsible for handling capital issues (ESOP, Debt, CP) through the Private Placement/ Preferential Allotment routes including dealing in Mergers & Acquisitions (M&A) , NCLT processes for amalgamation and demergers to achieve in-organic growth, IBC Process for acquisition of distressed assets.

Assisting WCL Group Company Secretary in complialation of details for the Board/ Committee/ Shareholders meetings and preparing agenda / notice and minutes of the meetings.

hareholders' relationship, Dividend / Interest Payment, Annual Report Preparation, MCA / RBI / Stock Exchanges filings.

'Continuously evaluate and keep abreast with global governance and compliance trends and inform the affected functions, scheduling awarness sessions on Secretarial areas.

Functional Competencies:

Legal:

State and central legal frameworks

Company law and applications

Contract development and enforcement

Secretarial:

Corporate Laws (Companies Act, 2013 & Rules made thereunder, SEBI Act and Regulations, RBI/ FEMA Related laws, Stamp Duty & Registration laws)

Statutory Reporting

Compliance Requirements.

Automation:

Working with "Legasis" an automated compliance management system

Working with "RegMast" an automated company registers / records manitenance system.

Working with "Trackin", an automated tool for insider trading and SDD monitoring.

Working with "BoardPAC, an automated tool for conducting board meetings.

Preferred candidate profile : Graduate (Preferably Law) Member of the ICSI 10+ years experience with a reputed listed Group having overseas subsidiaries/ Associates

Industry preference:Manufacturing company

Please apply using the Apply tab or share your CV with the subject line "Manager / Sr. Manager secretarial " at: Ajajoddin_Malik@welspun.com.

Thanks