Company Secretary - BFSI

Company Secretary

Job Description:

- Managing the Secretarial function of the entire group Companies including acting as a Company Secretary for one of its Subsidiaries

- Assist in preparing Board / Committee / AGM agendas and minutes of the meeting thereof and ensuring real-time compliance of applicable secretarial standards

- Assist in preparation of Directors Report and filing of Annual Returns etc.

- Working closely with various Functions for preparation of the agenda items of the Board and Shareholders

- Support in secretarial compliances of the Companies as per guidelines prescribed by MCA, ROC & Regulators like SEBI, RBI etc. on timely basis

- Compliance with the requirement of the Companies Act, 2013 for entire Group Companies

- Deal with ROC for various matters related to Companies Act

- Support to other functions like Compliance, Finance, Operations and Internal Auditors and Statutory Auditors for exchange of information and documents etc.