Role & responsibilities

Board and Governance

- Convene and manage Board, Committee, and General Meetings for a material subsidiary in Centrum Group; prepare agendas, notices, minutes, and resolutions

- Ensure compliance with the Companies Act, 2013, and filing requirements thereunder

- Maintain statutory registers, records, and filings

SEBI Listing Regulations Compliance

- Manage compliance under SEBI Listing Regulations.

- Handle Related Party Transaction (RPT) compliance end-to-end: policy review, omnibus approvals, Audit Committee and shareholder approvals, disclosures, and periodic reporting to stock exchanges

- Coordinate quarterly, half-yearly, and annual regulatory disclosures, as assigned

General Compliance

- Liaise with the Registrar of Companies, SEBI, stock exchanges, depositories, and other regulators





- Support due diligence for fundraises, related-party arrangements, and periodic internal/statutory audits

- Advise business teams on governance and regulatory implications of proposed transactions

Required Skills and Experience

- 57 years post-qualification experience, preferably in a listed company

- Solid working knowledge of SEBI Listing Regulations

- Sound understanding of the Companies Act, 2013 and Secretarial Standards

- Strong drafting skills for board/committee resolutions, notices, and disclosure documents

- Ability to work directly with senior management, auditors, trustees, and regulators

📌 Company Secretary (Mumbai)
🏢 Centrum
📍 Mumbai