Assistant Manager

6 days ago

Mumbai, India Asian Paints Full time

Designation: Assistant Manager - Secretarial Location: MumbaiExperience: 4- 7 yearsQualification: CS - batch from 2017 till 2020To be responsible for compliance with all corporate laws for Asian Paints Limited and its group companies.Drafting of Annual Report, viz. Board’s Report, Corporate Governance Report and Shareholders Information, Business Responsibility Report, Chairman's speech, Notice of the AGM and reviewing the Annual Report as a whole for the groupEnsuring compliance with Companies Act, SEBI Regulations and Secretarial StandardsResponsible for conducting meetings of the Committees in accordance with legal requirements (preparation of agenda, co – ordination with various functions for information/data required for drafting and compilation of agenda notes, preparation of minutes, follow up on actions from meetings)Responsible for ensuring compliance in group companies (Holding Board/Committee meetings, General meetings, ROC filing etc.) and overseeing implementation of the governance frameworkResponsible for compliance with SEBI (PIT) Regulations, ensuring internal controls are in place and sensitizing the Designated Persons with legal requirementsCoordination with the Secretarial and Statutory Auditors of the CompanyParticipating in formulating representations to the Ministry of Corporate Affairs (MCA) directly or through various industry bodies like CII, FICCI on assorted topics from time to timeEnsuring compliances around related party transactionsEnsuring compliances in relation to the IEPF framework of the Company, including processing of claim applications of the shareholders for the unclaimed dividend and sharesExperience with managing investor relations and handling queries from shareholders and investors, supervising the activities of the Registrar and Transfer Agent, would be an added advantageListed companies experience is mandatory.

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