Assistant Manager/Manager - Secretarial and Legal
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- Company Secretary of a Tenneco India Group Company.
- Preparation of Agenda, Minutes and Statutory records for Board and committee meetings of a listed company along with other Tenneco Group companies.
- Compliances under various Corporate Laws.
- Compliances under SEBI (Listing Obligations & Disclosure Requirements) Regulations including compliances under the Insider Trading Code/ Takeover Code of SEBI.
- Filing of information under Industrial outlook, Annual return with the Reserve Bank of India and other filings under the FDI guidelines of the Government relating to downstream Investment.
- Organizing and Conducting Annual General Meeting (AGM) and complying with pre-and post AGM statutory requirements, including preparation of Directors’ Report, Corporate Governance Report, AGM Notice and Chairman Speech etc.
- Coordination with all locations/ plants to get updates on pending cases and update the list of pending cases along with legal expenses monthly.
- Providing support to plants/ other locations on drafting of agreements including Service and other Agreements.
- Providing assistance on litigation portfolio - advising and providing guidance to all locations on various matters regarding sending legal notices, filing petitions, appeals etc.
- Support on quarterly investors’ calls of the listed entity.
- Support on Compliance Management Tool.
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