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29/07 Srikant Patnaik
Sr.Consultant(Recruitment) at Happyminds Manpower Solutions Pvt. Ltd.

Views:2026 Applications:23 Rec. Actions:Recruiter Actions:10

Company Secretary - NBFC/Microfinance (10-20 yrs)

Hyderabad Job Code: 156715

Job Summary:

Designation: Company Secretary

Location: Hyderabad

Key Responsibilities:

- To prepare notices, agenda and other back-up papers for convening the Board Meetings, General Meetings and various Committee Meetings and preparation of all relevant documents. To prepare minutes of the Board, Committee & General Meetings.

- To ensure preparation, maintenance and updating of various statutory records , returns and other documents as applicable under Companies Act , RBI guidelines, SEBI Law and supervising of MIS of various information.

- Formulating and executing Corporate Governance code and preparing and maintaining the relevant backups and records.

- Arranging to compile and provide information / inputs required by other departments and providing Stake holders satisfaction.

- Inter Departmental - legal, Finance, Accounts, Tax etc. and providing necessary information. To ensure all compliances includes filing the forms.

- Preparation of Annual Reports, Notice, agenda, Directors report, documents related to Directors like declaration u/s 274 (1)(g) and ensuring compilation and regular update of all statutory records.

- To handle audit of statutory & Secretarial records by statutory auditors, to handle due diligence of records by external agencies / law firms ensuring smooth functioning of the department.

- Keeping update on recent modifications / amendments in Company Law, rules & regulations.

- Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and other Business Laws, Regulations and guidelines made there under.

Key Performance Indicators: Timely completion of all statutory requirements as per Companies Act and other regulators.

Experience Required: 10 - 20 Years of experience in the role of Company Secretary of an organization preferably in the financial services or NBFC sector

Qualification: CS with any other professional qualification preferably in the Accounting & Finance domain

Key Skills:

- Ensure timely arrangement of Meetings of the Board or its Committees and Shareholders and preparing agenda & minutes thereof.

- Excellent Communication & Presentation Skills

- Discretion when handling confidential information

- Good Knowledge in Accounts, Finance and Law

- Good Team Player

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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