Company-Sugar Industry (Manufacturing)
Profile-Compliance Officer
Location-Bangalore
Qualification-Company Secretary
Role and Responsibilities-
- Corporate Governance: Maintain high standards of corporate governance within the company. This includes advising the board on governance best practices, facilitating board evaluations, and ensuring that board meetings are conducted effectively and in accordance with applicable laws and regulations.
- Board Support: The Company Secretary provides support to the board of directors, including preparing and circulating board meeting agendas taking minutes of board meetings, and ensuring that board decisions are implemented. They also assist in the orientation and ongoing training of board members. Conducting Shareholders meetings
- Shareholder Relations: To serve as a primary point of contact for shareholders and investor relations professionals. Assist in organizing and conducting shareholder meetings, ensuring compliance with legal requirements and facilitating effective communication between the company and its shareholders.
- Record Keeping and Documentation: To be responsible for maintaining accurate and up-to-date corporate records and documentation, including board minutes, shareholder records, and regulatory filings. To ensure that these records are properly maintained and accessible to relevant stakeholders.
- Co-ordination: With external associations and Statutory Institutions like RTA, NSDL, CDSL, MCA, SEBI, STOCK EXCHANGES, ANY OTHER.
- Listing Functions: All compliances of SEBI Regulations and Stock Exchanges. Preparation and filing of XBRL forms .
- All fund related Functions: IPO, Preferential Issues and Private Placements, Rights Issue etc.
- All other functions as contained under section 205 of the Companies Act 2013
