Company Secretary (Listed NBFC/Bank candidates preferred only) Atop Consultants

7.0 - 10.0 years

15 - 25 Lacs

mumbai suburban, navi mumbai, mumbai (all areas)

Work from Office

Role : Company Secretary (NBFC Firm) Location : Mumbai (Worli) Must Have exp in Listed NBFC/Banks OR Big 4 Job Description • 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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