Corporate Secretarial

• Prepare and maintain secretarial documentation (agenda and minutes) for BoardMeetings, Committee Meetings, and Shareholders Meetings.
• Manage routine corporate actions such as increase in share capital, privateplacements, 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 applicablelaws and regulations.
• Assist in compliance and governance of overseas group entities (holding companyand 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