Senior Key Account Manager at Impeccable HR Consultants P Ltd
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Assistant Company Secretary - Bank - CS + LLB (9-16 yrs)
- Make presentations to the Board and Top Management on regulatory developments
- Prepared offer documents for launching new products
- Preparing Agenda documents for the Board and their committee meetings
- Shareholder meeting related work
- Corporate work & corporate actions
- SEBI compliance
- MCA related compliance and ESOPS management
- RBI related secretarial compliance
Further Detailing :
1. Annual Report and AGM - Drafting of Notice, Directors- Report and Corporate Governance Report and coordinating with respective team for printing and circulation of Annual Report to stakeholders. AGM related activities - pre and post AGM activities including dispatch of Annual Reports, convening the AGM, coordinating with the Scrutinizer and filings with Stock Exchanges and MCA.
2. Compliance and e-filings : Compliance with the provisions of Listing Regulations, MCA filings including regular and annual filings etc., updating statutory registers and quarterly and annual compliance certificate in terms of requirements of Directors - Responsibility Statement and Corporate Governance requirements in Listing Regulations.
Mandatory : CS +LLB