Company Secretary - Bank

Company Secretary- Bank/ BFSI-Bangalore

Company Secretary 3 - 6 years experience

- Maintenance of secretarial records and documentation. Drafting, vetting of various agreements.

- Representation before ROC, RBI, SEBI etc.

- Due diligence, Structuring, Filing of various forms.

- Convening and servicing annual general meetings (AGM)/ meetings (producing agendas, taking minutes; conveying decisions, etc)

- Providing support to committees and working parties such as the Board of Directors etc

- Handling correspondence before and after meetings.

- Providing legal/ financial advice during meetings.

- Maintaining current awareness about company law.

- Keeping a register of shareholders and liaising with them on behalf of the company.

- Application of DIN and DSC for directors and other required filings with MCA. Maintenance and updating of all statutory registers as required under the Companies Act, 1956.

- Preparation of Annual Return, Directors- Report and filing of Annual Report Return with the Ministry of Corporate Affairs (MCA) after relevant approval and other annual secretarial compliances.