<ul>
<li style="text-align:start;">Larsen &amp; Toubro Ltd, commonly known as L&amp;T, is an Indian multinational conglomerate company, with business interests in engineering, construction, manufacturing, technology, information technology and financial services, headquartered in Mumbai. The company is counted among world's top five construction companies. </li>
<li style="text-align:start;">The L&amp;T Group comprises of 93 subsidiaries, 5 associate companies, 27 joint ventures and 35 jointly held operations, operating across basic and heavy engineering, construction, realty, manufacturing of capital goods, information technology, and financial services. </li>
</ul>
Specialties
<ul>
<li style="text-align:start;">Aerospace, Infrastructure, Shipbuilding, Construction, Defense, Finance, Forging, Hydrocarbon, Information Technology &amp; Engineering Services, Construction Equipment, Railways, Boilers, Process Plant, Turbines, Power, Renewable Energy, Manufacturing, and Green Hydrogen.</li>
</ul>

Monitoring of Regulatory Compliances

<ul>
<li style="text-align:start;">Monitoring of compliance status of all the Business units at L&amp;T.</li>
</ul>

<ul>
<li style="text-align:start;">Ensure 100% compliance submissions by all concerned on time.</li>
</ul>

<ul>
<li style="text-align:start;">Ensure timely submission of quarterly compliance certificate by all business units and reporting of same to the Board.</li>
</ul>

<ul>
<li style="text-align:start;">Deal with consultant for creation / digitization of compliance checklist for new projects.</li>
</ul>

<ul>
<li style="text-align:start;">To ensure updated compliance checklists are available to the users for compliance monitoring &amp; submission purposes.</li>
</ul>

<ul>
<li style="text-align:start;">Periodic review / audit of compliance submitted by the users </li>
<li style="text-align:start;">Monitor PIT Compliances</li>
</ul>

<ul>
<li style="text-align:start;">Ensure compliances related of Securities Dealing code at the org and keeping the list of Designated Persons (DPN) up to date.</li>
</ul>

<ul>
<li style="text-align:start;">Reporting of violations to the stock exchanges</li>
</ul>

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<li style="text-align:start;">To create awareness about SDC compliances amongst DPNs.</li>
</ul>

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<li style="text-align:start;">To assist DPNs on SDC compliances. </li>
<li style="text-align:start;">Compliance related to CSR &amp; Sustainability committee</li>
</ul>

<ul>
<li style="text-align:start;">Meeting related compliances &amp; Annual Compliances (Agenda, Minutes, CSR Annual Report, filing of CSR-2 etc.).</li>
</ul>

<ul>
<li style="text-align:start;">Co-ordination related to Committee meetings </li>
<li style="text-align:start;">Ensuring compliances w.r.t. assigned subsidiaries (unlisted entities)</li>
</ul>

<ul>
<li style="text-align:start;">Compliance with Corporate laws for unlisted group entities including conducting the meetings, sending agenda, preparing minutes, filing of ROC forms, preparation of Annual report, and other secretarial matters. </li>
</ul>

Company Secretary in Mumbai (UID-8364)

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