Company Secretary
CurrentHeading BLS's Group compliance.Responsible and accountable for Corporate Secretariate functions which includes drafting of Board papers viz notice, agenda and it's annexures and minutes etc. Independently conducting statutory meetings of Board and It's committee and Shareholders (AGM and EGM). Playing important and active role in BLS ESOP process.. Ensuring Corporate actions like Dividend, Bonus and allotment of securities etc as per the compliance requirement of the SEBI Regulations and Companies Act 2013. Actively participated in process of BRSR/ ESG compliance. Preparation of Annual Report with the statutory framework. Ensuring critical compliances like SEBI (Insider Trading), (SAST), (ICDR) and (LODR) regulations liaisoning with the Regulators like SEBI, MCA, RBI, and Stock Exchanges etc. Handling and administrative a Software based compliance tool for ensuring compliance at group level. Ensured FC reportings, APR and FLA reporting with the AD bank and RBI.Global Compliance:Ensuring the regulatory and statutory International compliances and Statutory Meetings of Board and shareholders for foreign subsidiaries in various countries like United Kingdom, USA, Canada, UAE, Turkey etc. drafted various policies in line with the requirements of local laws and regulations. Appointment of Directors in UAE, UK, USA Singapore and Canada based companies.. Statutory filing of various periodical forms with the Regulators.Drafting of various statutory meeting documents like Agenda, minutes and Drafting and finalising Agreements and Contract etc.Legal:Regulated contract management includes drafting, review and negotiating the terms of various agreements and contracts like Banking agreements, business and operation agreements, share purchase agreements, purchase agreements, Lease agreement and other commercial agreements etc in India and Globally. Appeared for legal hearing, strategy framing with external lawyers in litigation matters etc.
