CFM - Company Secretary

Responsibilities:

- Prepare and file all the forms/reports with respect to Companies Act,2013;.

- Prepare, conduct and finalize Board Meetings and draft Minutes for all Board Meetings including Annual General Meeting;.

- To assist and advise the Board in ensuring good Corporate Governance & in complying with the Corporate Governance requirements and best practices;.

- To ensure compliance of procedural aspects of appointment /cessation/resignation of Directors.

- Assist the Directors in complying with the various formalities of Directorship as per Companies Act,2013;.

- Apprise/Advise the Senior Management Teams on all critical Compliance related matters;.

- Prepare and manage Compliance Requirements with RBI/SEBI;.

- Liaise with the finance team to ensure inter-company transactions are duly recorded and are compliant with the Relevant Law;.

- Assist the finance team in handling Compliance/scrutiny in Tax related matters;.

- To maintain updated Statutory Registers & record, in accordance with the requirements of the Act;.

Qualifications:

- CS.

Required Skills:

- Good verbal and written communication skills;.

- Attention to detail and a well-organized approach to work;.

- A proactive approach to organizational issues with ability to multi-task, communicate with the Board Members as also at all level of management, develop team/s and work in a fast paced environment in a time-bound manner;.

- A diplomatic approach and the confidence to provide support to management staff and board members;.

- Integrity and discretion when handling confidential information;.

- A sound grasp of corporate governance issues; Should have ability to provide required leadership to his/her team to achieve corporate goals;.

- Minimum 2 years' experience in an NBFC/banking industry.