AddressStatutory Secretarial Compliance: Compliance of all relevant statutes to ensure the Company is 100% compliant with corporate law requirements
Matters relating to Capital Issues Debt and equity: Matters relating to Issue, redemption, security creation, etc of debt and equity capital, secretarial aspects of loans , share buy back and acquisition etc.
Legal & Commercial: Drafting & vetting of documents.
Assurance & Review matters: Conducting of Assurance Committee Meetings and reviewing the observations of Internal Audit Reports. Facilitator of resolution of matters related to Mines, Wind Power Division Ferro Chem Division and HO. Monitoring and reviewing of other Assurance matters. Monitoring and reviewing the monthly and quarterly review meeting documents, MIS Reports, performance review presentations for the KMPs / Board for better conduct of affairs of the Company.
Decision Support & system
development:
Tactical and Strategic interpretation of varied documents
on need basis. Preparation of Notes and executive
summaries for KMPs and Board. Suggestions on
system improvements from time to time like delegation
manuals, SOPs, audit observations etc, on need basis.
Reviewing the issues relating to the progress
(implementation & secretarial) of companies in which
Essel has financial stake or other interests and provide
assistance/ suggestions for decision making. To review
corporate compliance with respect to the investments of
Essel in other companies from Essel s perspective and
assist and advice by providing suggestions. Review of
Share Purchase Agreements, CPs, Reps & Warranties,
Term sheets, indemnities and providing suggestions for the same
Qualifications:
Minimum Experience Level:
20-25 Years
Report to:
General Manager
