Company Secretary

Job Description

Responsibilities Prepare and file all the forms/reports with respect to Companies Act,2013; Prepare, conduct and finalize Board Meetings and draft Minutes for all Board Meetings including Annual General Meeting; To assist and advise the Board in ensuring good Corporate Governance & in complying with the Corporate Governance requirements and best practices; To ensure compliance of procedural aspects of appointment /cessation/resignation of Directors. Assist the Directors in complying with the various formalities of Directorship as per Companies Act,2013; Apprise/Advise the Senior Management Teams on all critical Compliance related matters; Prepare and manage Compliance Requirements with RBI/SEBI; Liaise with the finance team to ensure inter-company transactions are duly recorded and are compliant with the Relevant Law; Assist the finance team in handling Compliance/scrutiny in Tax related matters; To maintain updated Statutory Registers & record, in accordance with the requirements of the Act; Qualifications CS Required Skills Good verbal and written communication skills; Attention to detail and a well-organized approach to work; A proactive approach to organizational issues with ability to multi-task, communicate with the Board Members as also at all level of management, develop team/s and work in a fast paced environment in a time-bound manner; A diplomatic approach and the confidence to provide support to management staff and board members; Integrity and discretion when handling confidential information; A sound grasp of corporate governance issues; Should have ability to provide required leadership to his/her team to achieve corporate goals; Minimum 2 years’ experience in an NBFC/banking industry. Show more Show less