Som Distilleries - Company Secretary

Description:

Som Group of Companies is an integrated Alcobev player based out of Central India, operating five manufacturing plants across the country.
The group produces a wide range of alcoholic beverages including Beer, Whisky, Vodka, Rum, Gin, Ready to drink beverages & Country Liquor.
The group is known for its world-class brands like Hunter, Blackfort, and Power cool, the group focuses on delivering quality products and long-term value to stakeholders.
Role: Company Secretary; based at Bhopal.
KEY RESPONSIBILITIES:

- Corporate Governance & Board Support Organize board meetings, record minutes, and ensure timely follow-up on board resolutions.
- Legal & Regulatory Compliance Ensure full compliance with corporate laws, SEBI regulations, and statutory filings.
- Company Secretarial Services Manage shareholder communications, issue notices for AGMs/EGMs, and facilitate smooth share transfers.
- Advisory Assistance Provide expert advice to the board and management on governance, compliance, and risk mitigation.
- Corporate Finance & Compliance Support financial reporting, ensuring disclosures align with regulatory requirements.
- CSR Compliance Oversee Corporate Social Responsibility (CSR) initiatives and ensure compliance with CSR obligations.
- Liaison with Regulators & External Authorities Act as the companys key liaison with government bodies, ensuring smooth communication with regulatory authorities.
- Trade Mark & IPR Coordination Manage the companys intellectual property portfolio, ensuring proper protection and registration of trademarks and patents.
KEY SKILLS REQUIRED:

- Corporate Governance & Compliance Strong knowledge of Companies Act, SEBI regulations, and corporate law.
- Legal & Regulatory Expertise Experience handling corporate legal matters, contracts, and risk mitigation.
- Financial & Reporting Acumen Ability to oversee financial disclosures, statutory filings, and shareholder communication.
- Stakeholder Management Strong engagement with board members, investors, regulatory authorities, and legal counsel.
- Risk Management & Ethical Oversight Ability to identify, mitigate, and manage legal and regulatory risks.
- Communication & Negotiation Skills Expertise in drafting legal documents, negotiating agreements, and presenting to the board.
EDUCATIONAL QUALIFICATION:

- Qualified Company Secretary (CS) with ICSI certification.
- Bachelors or Masters degree in Law (LLB) (preferred).
CANDIDATE REQUIREMENTS:

- 10-15 years of experience in corporate governance, compliance.
- Prior experience in a listed company is mandatory.
Desirable Traits:

- Extremely versatile, dedicated, and a high output efficiency.
- Personal and professional credibility needed to build and maintain strong internal and external relationships.
- Strong analytical capability.
- Self-starter and ability to work independently without supervision.
- Good communication skills.
Whats in it for you:
- Opportunity to directly work with the top business leaders and build strategic roadmap and plans.
- Access to cross BU and functional problem solving opportunities that will provide steep learning curve and growth.
- Explore various roles and transition into a leadership positions across functions and businesses.
- Fast track growth path.