Company Secretary Manager
Year Bengaluru, Karnataka, India
Job Description
Company: DIAGEO India Private Limited
Location Bengaluru
Experience 0-1 Years
Key Skills Company Secretary, Compliance, Companies Act, ROC, Company Law
Position: Company Secretary - Manager
Qualification: CS
Experience: 0 to 1 years
Location: Bengaluru
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.
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Job Detail
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Job IdJD3074560
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBengaluru, Karnataka, India
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EducationNot mentioned
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ExperienceYear