12 Sep
|
Bu0026B Triplewal Containers
|
Karnataka
12 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, modern 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 Skilled 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