Company Secretary - Bank

Responsibilities:

- Assist in preparing Agendas & minutes of the Board, Board Committees & General meetings

- Assist in complying with the SEBI LODR disclosures & compliances

- Maintaining statutory books pursuant to the provisions of Companies Act, SEBI Regulations

- Liasioning with the RTA w.r.t share registry related work

- Assist in Dividend payment to the shareholders as per the Companies Act and transfer to unpaid dividend to the IEPF account in compliance with the Rules prescribed by MCA

- Assist in online filing of various eforms with MCA

- Assist in proper conduct of AGM

- Assist in preparation & finalisation of Annual Report of the Bank

- Assist in attending to the Internal / Statutory audit & regulatory inspection by RBI

- Assist in handling routine Company Law compliances, filing disclosures as applicable, website updates & overall functions of the Secretarial department so as to avoid any non-compliance

- Assist the Company Secretary for all other secretarial matters assigned from time to time