- Exp 10 + - From listed company in BFSI Location : Gurgaon Analysis of Legal/Regulatory Updates : - Analysis of Regulatory Updates, Advisory on various legal provisions of Companies Act 2013/SEBI Regulations. - Updating board/senior management on the amendments. -Providing regular updates on existing and emerging regulatory compliance requirements to all the internal stakeholders. - Drafting of policies under corporate governance guidelines, corporate regulatory landscape, /SEBI Compliances. Automation of Compliance Tool : - Managing compliances of the Company and act as the primary contact point and internal expert with respect to compliance matters. - Board Report, ESOP Scheme and other statutory returns. - Correctness, timeliness with inclusion of all statutory provisions in the Annual Report, statutory reports and returns. - Management of correct data including update to accounts and HR on data of ESOP. Board, Committee and General Meetings : - Assist in Convening AGM/EGM of the Company and also drafting of postal ballot seeking various shareholders approvals. - Ensure statutory compliances for convening the same. - Issue of Notice along with the Annual Report. - Liasioning and other work areas. - Liasioning with Auditors viz. Internal, Secretarial, Statutory Auditors. - Liasioning with Stcok Exchange, Trustee, Shareholders, Internal Stakeholders for on various matters. Directors ad Officers Insurance Policy : - Identification of various related parties basis the disclosures of directors. - Performance evaluation of Board of Directors and submission of feedback on the same to NRC Chairperson. - Policies and Secretarial Compliances of Subsidiaries. - Review applicable policies and codes to the secretariat department. - Interact with various stakeholders for drafting/reviewing or any changes in the policies. - Approval of senior management and place before the board for approval. Review of all secretarial compliances including : - Review of Notice, Agenda, Minutes of Board and Shareholders meeting. - Statutory E-forms with ROC and annual and event based disclosures of Directors of the Company. - Director Report and other annexures attached with the Director Report. - Statutory registers as per the Companies Act, 2013. Required Candidate profile/competency : - Strong academic results and extensive knowledge of company act regulations, corporate law and regulatory guidelines pertaining to NBFC & retail assets matters, including Companies Act, FEMA, SEBI, RBI, etc. - Ability to manage the Board and experience, role in the NBFC/Bank/Financial Services in handling company secretary and dealing and interactions with regulators. - Ground level Co-ordination during regulatory inspections/ verifications and follow up for compliance on their reports, or if any. - The experience should be in SEBI/companies Act/ filings and secretarial functions. - Minimum 10 years' post qualification experience in a listed company, preferably Bank/NBFC/Financial services company. - Qualified Company Secretary and desirable if L.L.B Behavioural skill set : - The ability to make decisions in an efficient and effective way. - Advocate a positive work culture by adopting strong organizational values. - The ability to lead others and embrace the change. - High level of leadership skill in develop, lead and mentor team in performance driven culture.

Gurgaon/Gurugram

Company Secretary - Bank/NBFC/Financial Services - LLB 

Job Description for Company Secretary - Bank/NBFC/Financial Services - LLB  in WEN WOMENTECH PRIVATE LIMITED  in  Gurgaon/Gurugram for (10-15) years of experience. Apply Now!