Company Secretary - Healthcare/Pharma/Devices

Reporting to: CFO

Education : CS with minimum of 15 yrs Post Qualification exp

Key Responsibilities:

Governance & Meeting Management:

- Efficiently convening and conducting Shareholders', Board, and Committee Meetings, adhering to global best practices and MNC governance standards.

Board Communication:

- Preparing and presenting high-impact Management Reports and Presentations for Board Meetings, Annual General Meetings (AGMs), and other key stakeholder engagements.

Statutory Compliance:

- Ensuring meticulous maintenance of Statutory Registers and Records in compliance with the Companies Act, SEBI regulations, Foreign Exchange Management Act (FEMA) etc.

ESOP Administration:

- Overseeing formulation, control, and monitoring of Employee Stock Option Plans (ESOPs), including policy development and execution.

Secretarial & Listing Compliance:

- End-to-end Secretarial Compliance and ensuring timely adherence to Listing Obligations with Stock Exchanges.

- Also responsible for overseeing share allocation, pricing, and related regulatory filings.