Corporate Secretary
4 days ago
Job Description
About Svaryu Energy Limited
We are a leading energy company with a strong commitment to excellence. Our team is dedicated to delivering top-notch services, and we're seeking a highly skilled Corporate Secretary to join our ranks.
Responsibilities:
- Convene and coordinate Board/Annual General Meetings (AGMs), including preparing agendas, taking minutes, drafting resolutions, and lodging required forms.
- Provide legal, financial, and strategic advice during and outside of meetings.
- Advise directors and senior leaders on corporate governance matters.
- Ensure policies and regulatory updates are up-to-date and approved by the committee.
- Handle company incorporations and related matters.
- Manage statutory filings with regulating authorities and handle charge forms and mandatory documents.
- Offer guidance on good governance practices and compliance with various corporate laws, regulations, and guidelines.
- Maintain corporate records, statutory books, and registers, and lead secretarial and statutory compliance audits.
- Drive public relations activities related to financial management.
- Communicate decisions to relevant stakeholders and provide valuable input on mergers, acquisitions, and share option schemes.
- Liaise with external regulators, lawyers, auditors, and other stakeholders.
- Familiarize yourself with the latest amendments in Companies Act 2013, SEBI LODR Regulations, SEBI SAST Regulations, IBC Code, and other corporate laws.
- Demonstrate excellent written and verbal communication skills to convey information to internal and external stakeholders.
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