Company Secretary (Listed NBFC/Bank candidates preferred only)

7 - 10 years

15 - 25 Lacs

Posted:None| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Role :

Location :

Must Have exp in Listed NBFC/Banks OR Big 4

• Independently drafting the Agenda and prepare Minutes of Board meetings, General

meetings & various Board Committees/ subsidiary Companys Compliances

• Ensuring Compliances with provisions of Companies Act and Rules, Insider Trading

Regulations, Listing Regulations, and related legislations as applicable to Company

• Independently handle work relating to AGM/Postal Ballot, preparation of Directors

report/Corporate Governance/MDA/Integrated Report.

• Coordinating with departments and filing various statutory forms & returns with ROC, RBI,

Stock Exchanges, SEBI etc.

• Preparation of minutes of Bank Borrowings and allotment of NCDs.

• Co-ordinating with the Secretarial Auditor for completion of Secretarial Audit.

• Compilation of data w.r.t registrar & transfer agent for resolving investor complaints/IEPF

related activities.

• Coordinate & liaison for adherence pertaining to various compliances as per corporate laws

with various departments as well as statutory authorities such as ROC, SEBI, RBI, etc.

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Atop Consultants

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Ahmedabad Gujarat

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