Company Secretary

3 - 4 years

0 Lacs

Posted:7 hours ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Location : Andheri East


Job Role :

  • Prepare and maintain secretarial documentation (agenda and minutes) for Board
  • Meetings, Committee Meetings, and Shareholders Meetings
  • Manage routine corporate actions such as increase in share capital, private placements, right issues and all periodic / annual filings under Companies Act, 2013, RBI and other regulatory bodies
  • Managing business licensing and regulatory registrations
  • Maintenance of statutory registers and minute books in compliance with applicable laws and regulations.
  • Assist in compliance and governance of overseas group entities (holding company and sister concerns of the Company)
  • Provide in-house support for overseas entities to the local consultants/counsels
  • Draft and review company policies and procedures.
  • Liaise with external stakeholders like auditors and regulators.
  • Ensure compliance of the organization with all applicable laws


REQUIREMENTS AND SKILLS

  • CS with 3-4 years of work experience in secretarial and legal function
  • Experience in banking / NBFC sector is preferred
  • Understanding of corporate law and governance
  • Experience in a secretarial or governance role is preferred
  • Excellent written and verbal communication skills

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