Company Secretary - BFS

Responsibility:

1. Administration of Board/Committee meetings (finalization of agenda index, preparation of agenda notes, presentations, co-ordination with various departments, drafting of deliberations and minutes, review of charters etc.) in accordance with the Companies Act, 2013, Secretarial Standards, the listing regulations and RBI Guidelines.

2. Formulation, review and administration of codes, polices, processes and its disclosure/ reporting, in accordance with extant norms.

3. Ensuring compliances with respect to directors - review of disclosures, updation of registers, application to regulatory authorities etc.Review information submitted by directors/ senior management in declaration/ undertakings and report compliance/ non-adherence

4. Monitoring and reporting of actionables arising of Board and Committee meetings in accordance with the framework.