Position Title
- Senior Manager – Company Secretary Location
- Bangalore This is an chance for a qualified professional with around 8-10 years of post-qualification experience in handling corporate secretarial function of a listed company environment.

Key Responsibilities
A) Managing Board, Committees and meetings:
• Well versed in drafting, reviewing and finalizing agendas, agenda notes, minutes, notices, resolutions, resolutions by circular for Board, Committee and Shareholders meetings
• Experienced in leveraging technology and Board software to ensure timely digital circulation of agenda notes, presentations, and other pre-read materials to directors.
• Assist in handling Committee and Board Meetings, managing Board calendars and logistics arising thereto
• Lead the Performance Evaluation process for the Board, its Committees, and individual Directors, leveraging technology to enhance efficiency, confidentiality, and effectiveness B) Annual Report/ Integrated Annual Report: Well versed in drafting, reviewing and finalizing Annual Report/ Integrated Annual Report including ESG related matters and proactive communication with internal & external stakeholders, RTA, printers, depositories etc. C) Compliances:
• Well versed with the compliances under Companies Act, 2013, SEBI (LODR) Regulations, SEBI (Prohibition of Insider Trading) Regulations, other SEBI Regulations and RBI Regulations




• Well versed with the compliance and practical implementation of Related Party Transactions
• Support in corporate actions including dividend and related compliances
• Assist in RoC filings, IEPF filings, stock exchange filings, statutory disclosures and investor-related compliance matters
• Liase with regulators, registrar and transfer agent, stock exchanges, depositories, bankers and other stakeholders on compliance matters on case-to-case basis D) Governance:
• Advice on best corporate governance practices after proper benchmarking and support on the implementation of the best practices across the organization
• Maintaining compliance trackers
• Tracking of market rumor verification E) Subsidiary company: 1. Act as Company Secretary of an unlisted Subsidiary company 2. Conducing Board and Shareholders meeting 3. Managing overall compliances of a Subsidiary company Key

Requirements:
1. Must be qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI) with relevant post-qualification experience of minimum 8-10 years in the corporate secretarial function 2. Must be a Law Graduate (3-year course) from any recognized University of India 3. Strong working knowledge of Companies Act, 2013, SEBI (LODR) Regulations, Insider Trading Regulations, Takeover Code, Overseas & Foreign Direct Investments under RBI Regulations

📌 Senior Manager – Company Secretary (Bengaluru)
🏢 United Breweries
📍 Bengaluru