16 Oct
|
The Goodyear Tire and Rubber
|
New Delhi
16 Oct
The Goodyear Tire and Rubber
New Delhi
You will serve as the Company Secretary for SATL and GTCI, ensuring robust corporate governance, regulatory compliance, board management, statutory filings, investor relations, and secretarial operations for a listed entity and group companies in India.Job Summary
As the Company Secretary for Goodyear South Asia Tyres Private Limited and Goodyear Technology Centre India Private Limited, you will support the end-to-end corporate governance, regulatory compliance, and secretarial functions for a listed entity and two group companies in India. You will partner with leadership, legal, finance, and external stakeholders to ensure compliance with the Companies Act, 2013, SEBI regulations, stock exchange requirements, and best-in-class governance standards.
1. Corporate Governance & Compliance
• You will ensure compliance with the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable statutory requirements for a listed company and two group companies in India.
• You will support the implementation and monitoring of corporate governance frameworks, policies, and compliance practices.
• You will track regulatory changes and advise relevant stakeholders on compliance implications.
• You will demonstrate strong knowledge of SEBI (LODR) Regulations, Related Party Transactions, Dividend regulations, Insider Trading regulations, Takeover Code, Materiality requirements, and other applicable regulatory provisions.
2. Board, Committee & General Meetings
• You will support the planning, coordination, and execution of Board Meetings, Committee Meetings, and Annual General Meetings.
• You will prepare and circulate agendas, board packs, notices, resolutions, and supporting documentation.
• You will draft, finalize, and maintain minutes and records in accordance with statutory and regulatory requirements.
3. Statutory Filings & Regulatory Reporting
• You will ensure timely filings with the Registrar of Companies (RoC), SEBI, and Stock Exchanges.
• You will prepare and su
📌 Company Secretary (New Delhi)
🏢 The Goodyear Tire and Rubber
📍 New Delhi