28 Sep
|
Leading
|
Sanethu
We’re Hiring | Secretarial
Service Lead
Location: Ayodhya, Uttar
Pradesh
Function: Company
Secretarial / Corporate Governance
PAKKA is looking for a Secretarial
Service Lead to lead our corporate secretarial, governance and regulatory
compliance agenda. As Secretarial Service Lead you will be responsible for
ensuring robust corporate governance, statutory compliance, shareholder
services and secretarial excellence, while enabling effective Board,
shareholder and stakeholder management.
Key Responsibilities
- Lead and ensure timely, accurate and complete statutory
and regulatory compliances under the Companies Act, SEBI regulations
and applicable Secretarial Standards.
- Drive end-to-end management of Board, Committee
and AGM processes, including agendas, notices, supporting papers,
minutes, resolutions and action-point tracking.
- Manage statutory filings, returns, registers and
secretarial documentation, ensuring accuracy, completeness and timely
submission.
- Oversee shareholder services, including
share transfers/transmissions, dividend-related activities, shareholder
records and grievance resolution.
- Ensure timely preparation and submission of stock
exchange disclosures, reports and regulatory filings.
- Monitor listing obligations and proactively
identify compliance risks and gaps, recommending appropriate
corrective actions.
- Coordinate with internal, statutory and
secretarial auditors, regulators, advisors and other external
stakeholders.
- Conduct periodic compliance reviews, track audit
observations and ensure timely closure of identified gaps.
- Maintain systematic, confidential and audit-ready statutory
and secretarial records.
- Partner effectively with the Board, leadership team
and cross-functional stakeholders to provide responsive and high-quality
secretarial support.
- Stay updated on regulatory changes, governance
practices, technology and emerging best practices in the secretarial
function.
What We’re Looking For
- Strong knowledge of the Companies Act, SEBI
regulations, Secretarial Standards and corporate governance requirements.
- Proven expertise in statutory filings, Board/AGM
management and secretarial documentation.
- Robust understanding of shareholder services,
regulatory reporting and stock exchange compliance.
- Ability to proactively identify compliance risks
and drive corrective actions.
- Strong stakeholder management and communication
skills, with the ability to work effectively with senior leadership and
Board members.
- High attention to detail, accuracy and
confidentiality.
- Sound understanding of financial statements,
business performance and basic corporate finance.
- A continuous-learning mindset with the ability to
adapt to evolving regulatory and governance requirements.
Why PAKKA?
At PAKKA, you will have the
opportunity to work in a purpose-driven organisation committed to creating a regenerative
future through sustainable materials and solutions.
If you are a governance and
secretarial professional who combines technical expertise, ownership,
business understanding and a strong service orientation, we would love to
hear from you.
📌 Secretarial Service Lead (Sanethu)
🏢 Leading
📍 Sanethu