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MD at Rajesh Shethia Consultants Pvt. Ltd.
Views:5608 Applications:71 Rec. Actions:Recruiter Actions:18
Head - Legal/Compliance & Secretarial - NBFC (10-18 yrs)
Required qualification and Skills :
- Should be a CS (Company Secretary) and LLB (Law)
- Have handled Company Law, Legal, Secretarial and Compliance Functions.
Job Responsibility :
- Compliance with ROC and RBI Regulations as applicable for a NBFC
- Maintaining and filing necessary documents, registers, reports and returns as required under the Companies Act and various other statutory acts, rules and regulations, looking after incorporation of Companies in India and Abroad, alteration of Memorandum and Articles of Association, etc.
- Dealing with Financial Institutions/Bankers for legal documentation in respect of due diligence, loan documentation
- Drafting & vetting POA, MD's Agreement and other legal documents
- Maintaining transparency in the providing the information to the stakeholders, regulatory agencies, foreign investors, and management.
- Handled Due diligence for foreign investment and internal audit function
- Assignment of portfolio to Bank
- Drafting and execution of definitive agreements and amendment of constitution documents and procuring requisite approvals
- Managing Secretarial & Legal Affairs
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