- 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; Key Competencies: - Good verbal and written communication skills; - Attention to detail and a well-organised approach to work; - A proactive approach to organisational 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; Role Risk Management & Compliance - Other

Mumbai

Company Secretary - BFS 

Job Description for Company Secretary - BFS  in Hireex Consultants in  Mumbai for (8-10) years of experience. Apply Now!