Company Secretary - Compliance - Bank

Client: A leading private bank

Base Location: Mumbai

Job description:

- Preparing notice, agenda, and minutes of the Board, Committee and Annual General Meetings and convening and coordinating Meetings

- Maintaining various reports, registers and returns and other statutory books as required under the Companies Act, 2013

- Filing of various eforms, reports and returns and handling all other filings with the RoC/MCA and stock exchanges as required under the Companies Act, 2013, Banking Regulation Act and SEBI Listing Regulations

- Filing various announcements post Board Meeting and filing of material events with the Indian and overseas stock exchanges as required under the SEBI Listing Regulations

- Ensure timely compliances as required under the Banking Regulation Act, 1949, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

- Ensure XBRL filings in case of filing financial results, shareholding pattern and corporate governance report as required under the SEBI Listing Regulations