11 Sep
|
Bu0026B Triplewal Containers
|
Karnataka
11 Sep
Bu0026B Triplewal Containers
Karnataka
About Us
B&B; Triplewall Containers Ltd. is a leading manufacturer of corrugated boxes, corrugated boards and kraft paper, serving customers across a diverse range of industries. With integrated manufacturing capabilities, contemporary production facilities and a strong focus on quality, sustainability and operational excellence, we continue to expand our capabilities and strengthen our position in the packaging industry.
We are looking for a Company Secretary to join our team and take responsibility for corporate secretarial, governance and regulatory compliance functions.
- Ensure compliance with the Companies Act, 2013, SEBI regulations, stock exchange requirements and other applicable corporate laws and regulations.
- Manage and maintain statutory registers, records and corporate documentation.
- Coordinate and facilitate Board Meetings, Committee Meetings and General Meetings, including preparation of notices, agendas, minutes and related documentation.
- Handle statutory and regulatory filings with ROC, MCA, SEBI, Stock Exchanges and other relevant authorities.
- Ensure timely compliance with applicable listed company and corporate governance requirements.
- Coordinate with Directors, senior management, auditors, legal advisors, regulators and other stakeholders on corporate secretarial matters.
- Prepare and maintain Board and Committee documentation and ensure appropriate follow-up on decisions and action points.
- Monitor changes in applicable laws, regulations and regulatory requirements and advise management on their implications.
- Assist with matters relating to corporate governance, related-party transactions, disclosures, shareholder matters and statutory compliance.
- Support the company in ensuring timely and accurate disclosures and filings.
- Maintain compliance calendars and track statutory and regulatory deadlines.
- Assist with other corporate, legal and governance matters as required.
What We’re Looking For
- 5-10 years of experience
- Qualified Company Secretary (CS) with membership of the Institute of Company Secretaries of India (ICSI).
- Relevant experience in a listed company / public company, preferably within a manufacturing or industrial environment.
- Strong knowledge of the Companies Act, SEBI regulations, LODR and other applicable corporate and securities laws.
- Strong attention to detail and ability to manage multiple regulatory timelines simultaneously.
- Excellent written and verbal communication skills.
- Organization skills
- Ability to work effectively with senior management, the Board, auditors, legal advisors and external stakeholders.
- High level of integrity, discretion and professionalism.
Why Join B&B;?
At B&B;, you will have the opportunity to work closely with senior leadership and gain broad exposure to corporate governance, regulatory compliance and the workings of a growing listed manufacturing company. We value professionalism, accountability and continuous improvement, and offer an environment where individuals can take ownership of their responsibilities and contribute meaningfully to the organisation. We provide:
- Comprehesive Health insurance coverage (medical, dental and vision)
- Support for Professional growth & learning
- Generious Annual bonus based on performance
- Paid time off (PTO) including casual and sick leave
If you are excited about working with us, we'd love to connect.
Location: Bengaluru, KA
Experience: 5-10 years
Employment Type: Full-time
Industry: Manufacturing / Packaging
Salary: 9,00,000 - 10,00,000 lakhs CTC/annum
Contact:
[email protected]
📌 Company Secretary (Karnataka)
🏢 Bu0026B Triplewal Containers
📍 Karnataka