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 depatment - 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.

Gurgaon/Gurugram

Delhi NCR

Company Secretary - BFSI 

Job Description for Company Secretary - BFSI  in WEN WOMENTECH PRIVATE LIMITED  in  Gurgaon/Gurugram Delhi NCR for (8-12) years of experience. Apply Now!