Job Description

: 1 Secretarial Responsibilities . Support in compliance with all provisions of SEBI listing regulations (both periodic and event based) including ensuring filing on the online portals of BSE and NSE . Support in compliance with all provisions of Companies Act (both periodic and event-based filings) . Support in preparing record of proceedings of meetings of the board and committee meetings . Support Annual General Meetings (AGM) and general meetings by producing agendas, taking minutes, conveying decisions etc. . Support in preparing Annual report and co-ordinate with internal & external stakeholders . Support in compliance with insider trading regulations . Tracking various amendments both under Companies Act and SEBI + various regulatory orders from time to time assessing its specific impact and preparing action plan for the Company. 2 Legal Responsibilities . Support in preparation of various documents/returns as required under the provisions of the Companies Law . Assist in creating awareness and counsell external & internal stakeholders with applicable provisions and on amendments thereto 3 Record Keeping . Assist in updating & maintaining of books and registers of the company as required under the provisions of the Companies Law 4 Business partnering . Support team in planning and setting up controls and line of defense . Support the team\'s processes and execution plans for their effective business partnering and ensure seamless controls Diversity statement Celebrating our inclusive and diverse culture is core to Diageo\'s purpose of \'celebrating life every day everywhere\'. This purpose is, in itself, inclusive in nature, as it values everybody irrespective of background, disability, religion, gender identity, sexuality or ethnicity. We know that for our business to thrive and for Diageo to realize its ambition, we depend on having diverse talent with a range of backgrounds, skills, and capabilities in each of the 180 countries in which we operate and to reflect our broad consumer base. We view diversity as one of the key enablers that helps our business to grow and our values, purpose and standards set the conditions for us to respect the unique contribution each person brings. Worker Type : Regular Primary Location: Bangalore HO Additional Locations : Job Posting Start Date : 2023-03-16

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