This role requires : - An individual with experience of providing secretarial and administration support at board or senior management level. - An ability to communicate confidently and effectively at all levels both with internal and external stakeholders. - Excellent organization and time management skills with experience of setting and meeting deadlines. - Excellent verbal and written communication skills. The key responsibilities of this role are : - Ideal Candidate should have between 10-25 years of relevant experience. - Well versed with the provisions of Companies Act, 2013 ("Act") - Ability to interpret and analyze the provisions of the Act. - Well versed with SEBI regulations (In case of listed companies) - Maintaining all company statutory documents and records. - Managing Board and Committee meetings, drafting the agenda and resolutions, coordinating the board meetings and post meeting corporate filings, minutes etc. - Sound knowledge of Rights Issue; Preferential Allotment and Private Placement and manage its corporate actions. - Ensure that meetings comply with statutory legislation and the organization's governing documents and procedures. - Prepare agenda, draft resolutions and record the minutes of the Board meetings, Committee Meetings & Shareholders Meetings - Should be familiar with various ROC filings including XBRL filing. - Meet the compliance requirements under the Companies Act, 2013 and other relevant laws and of various Statutory Agencies / Regulators. - Monitor changes in the relevant legislation & the regulatory environment and initiate appropriate action. - Should have handled Statutory and Secretarial Audit. - Preparing of policies and making sure, they are up-to-date with latest guidelines and circulars. - Drafting/Alteration of Memorandum and Articles of Association and Shareholder agreement - Managing depository related activities for company's equity and debt instruments - Managing activities related to additional compliance requirements like filing charges for borrowings, stamp duty and other such compliance requirements whenever required - Liaise and coordinate with NSDL & RTA for transfer, transmission and dematerialization of securities Qualification : CS Location : Navi Mumbai

Navi Mumbai

Company Secretary - BFSI 

Job Description for Company Secretary - BFSI  in AAR Consultancy in  Navi Mumbai for (10-25) years of experience. Apply Now!