Manager - Corporate Affairs

Ismail Industries Limited is seeking a detail-oriented and experienced Manager - Corporate Affairs to oversee corporate governance, statutory compliance, and corporate secretarial matters while supporting the Board and Management in fulfilling their regulatory responsibilities.

Key Responsibilities:

- Organize and prepare agendas and minutes for Board meetings, Annual General Meeting (AGMs), while maintaining proper records of proceedings and supporting documents.

- Follow up on Board and Committee decisions, pending items, and action points, and circulate decisions to relevant stakeholders to ensure timely implementation.

- File accurate statutory returns with relevant authorities on a timely basis, ensuring proper certification of extracts and statements as required by law.

- Monitor developments in Corporate Governance, Secretarial Laws, and best practices to facilitate and assist Directors and Management in fulfilling their duties and responsibilities.

- Ensure compliance with Corporate Laws, Codes of Corporate Governance, and Stock Exchange regulations, and maintain accurate corporate documentation.

- Prepare, review, and update policies and procedures related to Corporate Affairs in line with applicable legal and regulatory requirements.

Qualifications & Skills:

- Master’s degree in Business Administration (Finance), Law, or Institute of Corporate Secretaries of Pakistan (ICSP) qualified.

- 5 years of relevant experience, preferably with a listed or public limited company.

- Strong knowledge of the Companies Act, SECP and PSX regulations, corporate governance, and statutory compliance.

- Proven expertise in independently managing Board Meetings, AGMs/EGMs, SECP/PSX regulatory filings, and corporate documentation.

Send your resume to careers@ismailindustries.com, mentioning the position title in the subject line.