Company secretory cum Legal Compliance Manager, 4 to 5 years in vadodara

Conducting Board, Committee and General meetingsDrafting of agenda, minutes, resolutions, Boards reports, annual reports etc.To track, implement and comply with provisions of Company Law, SEBI Listing Regulations, SEBI Takeover Regulations, SEBI ICDR Regulations, SEBI SAST RegulationsFormulating, implementing, updating and monitoring action on various policies/ codes required under the Companies Act, 2013 and securities-related regulations listed aboveAdvising on regulatory and legislative changes in Corporate Governance and securities laws; providing impact analysis and ensuring implementation of legislative and regulatory changesVigilant interaction with other governance functions / control functions like Compliance, Finance, etc. to ensure consistency in the records of the company and the reporting made to the BoardMaintenance and filing of Statutory returns/records with the Registrar of CompaniesMaintaining and regularly updating various records and registers (including website) under the Companies Act, 2013 and other corporate lawsCo-ordinate with statutory and internal auditors of the company; handling Secretarial AuditUnderstanding and implementing BOBs Group policies and internal codes of the CompanyInteracting with BOB (parent company / Group Secretarial division) on Corporate Governance matters and managing internal / group level reporting to BOB on various matters, being subsidiary of listed companyCompliance with Prevention of Insider Trading Regulations, vis- -vis Bank of Baroda securities and any other listed securities of the Group.Preferred QualificationCS+ LLB CMA+CA (Bachelor or Masters must be in Commerce field (finance-added advantage) LLB is Must Minimum 4-5 years of Industrial Experience Skills Strong Interpersonal Skills and good stakeholder managementPossess executive presence ability to confidently interact with high profile Board of Directors and senior managementActs on own initiative, takes ownership, makes things happen & accepts responsibility for resultsKnowledge of governance framework around capital marketsDecision-making abilityHigh commitment to compliance and professional discipline