Manager - Secretarial (CEAT_JR_2888)

External Job Description

• Ensure compliance with Companies Act, 2013, SEBI (LODR) Regulations, SEBI                                   (Prohibition of Insider Trading) Regulations, SBEB Regulations, 2021, FEMA and other applicable laws and regulations for listed entities.
• Draft, review, and finalize agendas, notices, minutes, and resolutions for Board, Committee, and Shareholders’ meetings.
• Assist in handling corporate actions such as dividends, rights/bonus issues, ESOPs, M&A-related compliances, etc.
• Manage stock exchange filings, disclosures, and investor-related compliance matters.
• Support in preparation and filing of annual reports, corporate governance reports, and other statutory documents.
• Liaise with regulators, stock exchanges, depositories, and other stakeholders on compliance matters.

Competencies