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Company Secretary Satin Creditcare Network

7.0 - 12.0 years

6 - 9 Lacs

Noida, New Delhi, Gurugram

Work from Office

Role : Company Secretary Department - CS & Legal Qualification - LLB & CS Experience - 8 - 10 Years Work Location - Gurugram (On Site) Preferred candidate - Equity Listed companies/NBFC Role & responsibilities To ensure compliance of the provisions of Companies Law and rules made thereunder; Thorough compliances with Secretarial Standards for Board / General Meetings. Thorough knowledge and experience of Listing and other SEBI related regulations like NCS Regulations, PIT, SAST and ESOP . Issuance and Listing of Non-Convertible Securities including Non-Convertible Debentures, Foreign Exchange Bonds etc. Involved in Fund raising from Banks/Financial Institutions etc . and interaction with finance department for legal documentation. Well versed with NSDL DLT platform and coordination with depositories for updation of documents. Liaising with MCA authorities, group companies, promoters, statutory and secretarial auditors, law firms. Advising on good governance practices and compliance of Corporate Governance norms Conceptualization, drafting and finalization of Annual Report of the Company. Advising Company and subsidiaries on secretarial matters. Liaising with subsidiaries for compiling data. Responsible for drafting, review and vetting of all legal agreements of the organization related to Vendor Overseeing routine Registrar and Transfer activities such as transfer, transmission and issuing duplicate share certificates and handling problematic cases related to investors grievances, agreement, NDAs, Client agreements, lease deeds etc. Assisting in drafting legal contracts and commercial agreements and ensure that contracts follow legal, regulatory, RBI and organizational policies. This list should not be regarded as exhaustive and the position holder will be expected to deliver other duties that are relevant and appropriate to this scope. Preferred candidate profile Should be well versed in handling MS Excel, MS Office, MCA Portal and Stock Exchanges Excellent interpersonal and relationship building problem-solving skills; A team player and self-motivated person. Strong analytical with Liasoning ability with govt. ministerial, legal authorities. Excellent Communication & writing skills 8-10 years of corporate experience Interested candidates can apply on the same or share their updated cv at Pooja.jain@satincreditcare.com

Posted 2 weeks ago

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Asst Manager/Manager - Compliance Nivara Home Finance

2 - 7 years

3 - 8 Lacs

Bengaluru

Work from Office

Completing Secretarial compliances . Coordinate and facilitate quarterly board meetings (BM) and annual general meetings (AGM), including preparing agendas, drafting detailed minutes, Annual report and ensuring compliance with statutory requirements . Good knowledge of Companies Act, 2013 and the Rules thereon. Convening Board Meetings including preparation of notice, agenda and minutes for Board Meetings. Convening Shareholders Meeting for Equity and Preference Shareholders including preparation of notice and minutes for the shareholders meetings. Preparation of Directors Report, Annual Report, filing of AOC 4 (including XBRL Filing). All MCA and ROC filings both event based and periodical compliances. Filing of Form FC-GPR, FC-TRS including downstream reporting and FLA reporting under FEMA. Incorporation of private limited companies and managing end to end compliances independently Event based intimation to RBI, Form filing with MCA . Provide support and guidance to internal stakeholders on regulatory matters and corporate governance practices . Role & responsibilities Preferred candidate profile Perks and benefits

Posted 2 months ago

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