Company Secretary
Company Secretary
the lubrizol corporationEarly Applicant
- Posted 2 months ago
- Be among the first 20 applicants
Job Description
How You'll Make an Impact
Role
As a Company Secretary, you'll be at the forefront of our innovation, driving corporate governance excellence for Lubrizol's legal entity in India. You'll collaborate with a diverse group of passionate individuals to deliver sustainable solutions to advance mobility, improve wellbeing, and enhance modern life. In this role, you will:
Role
As a Company Secretary, you'll be at the forefront of our innovation, driving corporate governance excellence for Lubrizol's legal entity in India. You'll collaborate with a diverse group of passionate individuals to deliver sustainable solutions to advance mobility, improve wellbeing, and enhance modern life. In this role, you will:
- Serve as the primary point of contact for the board of directors, shareholders and regulatory authorities on corporate governance matters.
- Coordinate and facilitate board meetings, including preparing agendas, board packs and minutes.
- Ensure compliance with statutory and regulatory requirements, including filing annual returns, disclosures and resolutions.
- Draft and file statutory documents, including annual returns, board resolutions and meeting minutes.
- Maintain corporate records, registers and statutory books in accordance with applicable laws and regulations.
- Advise management and board members on corporate governance best practices, legal requirements and compliance issues.
- Manage shareholder communications, including organizing annual general meetings and handling shareholder inquiries.
- Guide and implement corporate governance frameworks and best practices.
- Qualified Company Secretary (Associate Company Secretary) with membership of the Institute of Company Secretaries of India.
- Approximately 8 years of experience as a Company Secretary in a large organization.
- Strong knowledge of corporate law, regulations and governance principles.
- Familiarity with corporate governance codes and guidelines, including the Companies Act.
- Exceptional communication and stakeholder management skills.
- Bachelor of Laws (LL.B.) degree with a strong foundation in corporate law.
- Experience working in a multinational corporation (MNC) environment.
- Experience with corporate secretarial software and tools for document management and compliance tracking.
More Info
Key Skills
Compliance tracking
Corporate secretarial software
Governance principles
Corporate governance codes
About Company
Skills:
Companies Act, NSE, Due Diligence, Board stakeholder management, Stock exchange requirements, Project asset governance, SEBI LODR, Governance disclosures, Bse, Subsidiary governance, Listed company compliance, Lender compliance and covenant reporting, Board meeting and AGM/EGM processes, Transaction structuring and documentation
Skills:
sebi regulations , Commercial Paper (CP) listing documentation, Companies Act, NCD issuance, Transmission, Share transfer, First Call money collection, Rights Issue, Demat, Debt issuances, ESOP administration, MCA filings, Deletion, Remat, Investor grievance framework
Skills:
Fund raising programmes, Vetting of Agreements, Public Issue of NCDs, Due Diligence, Corporate Governance, Conversion of ICD Loan into Equity, Private Placement, Company law compliance, Legal Documentation, SEBI Laws, Listing Regulations
Skills:
Document Management, Compliance tracking, Corporate secretarial software, Corporate Governance, Corporate law regulations, Corporate governance codes
Skills:
multi-entity structures, statutory compliance, cross-functional compliance, regulatory disclosures, Companies Act compliance, governance frameworks