Chief Manager/AVP - Company Secretary - NBFC

We have opening with NBFC

Preparation of Notice, Agenda and Minutes of Board Meetings, Annual General Meetings and Extraordinary General Meetings of entire Group as per the Secretarial Standards.

Handled the entire procedure of Buyback of Shares as per Companies Act, 2013.

E-Filling of various Statutory forms in respect to the Companies Act, 2013.

Maintenance of Statutory Registers under Companies Act, 2013.

Advice the Board and Management Committees on all Statutory and Constitutional requirements to ensure that business is conducted in a proper and effective manner.

Drafting and Vetting of all Loan Agreements i.e. Debenture Subscription Agreement, Debenture Trust Deed, Indenture of Mortgage, Memorandum of Entry, Share Pledge Agreement, etc. in respect to the issuance of Non Convertible Debentures and availing of Secured Term Loan(s).

Co-ordinating with external regulators and advisors such as Debenture Trustees, Lenders, Solicitors & Lawyers, Registrar of Companies from time to time.

Ranjana Garg