Sri LankaJob Description
TAKING SRI LANKA TO THE WORLD
Sunshine Holdings PLC is a diversified conglomerate contributing to 'nation-building' by creating value in vital sectors of the Sri Lankan economy - mainly in the healthcare and consumer sectors, with strategic investments in agribusiness. The business units comprise of Sunshine Healthcare Lanka, Sunshine Consumer Lanka, Lina Manufacturing and Watawala Plantations PLC, which are leaders in their respective sectors. Established over 57 years ago in 1967 as a humble pharmacy in Gampola, the Group is now home to leading Sri Lankan brands such as Zesta Tea, Watawala Tea, Ran Kahata, Daintee Confectionery, and Healthguard Pharmacy, with over 2,000 employees and revenue of LKR 56 Billion.
HEALTHCARE
COMPANY SECRETARY
JOB PROFILE
- We are seeking a dedicated and experienced profile to serve as a Company Secretary of the Company.
- This individual plays a pivotal role in ensuring effective governance, compliance, and communication within the organization.
- The position requires a comprehensive understanding of corporate laws, regulations, and best practices to support the Board, Company, and Shareholders.
- Key responsibilities include ensuring compliance with statutory and regulatory requirements, implementing Board decisions, facilitating the appointment and induction of directors, providing support and guidance to directors, and advising the Board on regulatory aspects.
- S/he also oversees Board and general meetings, manages shareholder relations, coordinates the publication of reports and documentation, and ensures compliance with corporate governance standards.
- Additionally, the role involves maintaining statutory registers, and handling legal matters related to company law.
- Ensuring compliance with both statutory and contractual liabilities is essential.
PERSONAL PROFILE
- Qualified in Chartered Secretaries Administrators of UK (ACIS/FCIS, UK) or Chartered Corporate Secretaries of Sri Lanka (Graduate, ACCS/FCCS, SL) or Degree in Law, Business Administration, or a related field.
- Minimum 05 years of solid experience in a company secretarial role, preferably in a public listed entity.
- In-depth knowledge of corporate governance, company law, and regulatory requirements.
- The successful candidate would be provided with a competitive remuneration package on par with industry standards and other fringe benefits.
Please apply with your detailed CV, contact numbers, address, and the names and addresses of two non-related referees, to reach the given address within 10 days of this advertisement.
Head of Human Resources
SUNSHINE HOLDINGS PLC
No.60, Dharmapala Mawatha, Colombo 03.
T: 011 470 2400
www.sunshineholdings.lk
D:NuwanJobsSunshine21765-Company Secretary21765-Company Secretary
Manufacturing
Lina Daintee
Zesta
වටවල
6399
කහට
The Art of Tea
ரண் கஹட்ட
තේ
தேயிலை
CONSUMER
Healthguard
Pharmacy
AGRIBUSINESS
sunshine
