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26/02 Sujata Shrivastava
CEO & HR Consultant at HR Power

Views:347 Applications:68 Rec. Actions:Recruiter Actions:43

Head - Company Secretary - Secretarial & Legal Affairs - FinTech/NBFC/Bank (15-30 yrs)

Bangalore Job Code: 1379782

Company Secretary (Head of Secretarial & Legal affairs)- Fintech/ NBFC/ Bank


JD - Company Secretary

Responsibilities of a Company Secretary:

A company secretarys core duties include optimizing workflow procedures in the office, assisting colleagues and executives in planning and distributing information, and being the point of reference for all queries, requests, or issues.

Additionally, as a company secretary, youll need to:

- Report to the chairman and often liaise with board members.

- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

- Provide legal, financial, and/or strategic advice during and outside of meetings.

- Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.

- Maintain statutory books, including registers of members, directors, and secretaries.

- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

- Liaise with external regulators and advisers such as lawyers and auditors.

- Implement processes or systems to ensure good management of the organization.

- Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

- Pay dividends to shareholders and manage share option schemes opted by various shareholders.

- Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.

- Monitor the administration of the companys pension scheme.

- Manage contractual agreements with suppliers and customers.

- Knowledge on legal drafting

- Handle compliance & regulatory affairs, including inspections, compliance notices, and enforcement

- Manage the office space and deal with personnel administration and company/staff insurance policies.

- Drive PR activities related to aspects of financial management.

Qualifications and Other Requirements:

- Qualified Company Secretary with 15+ years of experience.

- Degree in Law is also needed

- Strong administrative skills and an aptitude for using IT software.

- Good verbal and written communication skills.

- Commercial awareness.

- Meticulous attention to detail and the ability to work well under pressure.

- Interpersonal skills and the ability to work with people at all levels.

- Influencing skills.

- Excellent organization and time management.

- An ability to take initiative.

- A flexible and practical approach to work.

- Discretion when handling confidential information

- Maintain a diplomatic approach towards issues.

- Confidence to provide support to high-profile company staff and board members.

Skills and Mindset:

- Influence and convince stakeholders with appropriate analysis and comments.

- Ability to deal with ambiguity and respond with the right trade-Offs

- Takes a balanced view of business reality and legal requirements in every decision framework

Women-friendly workplace:

Maternity and Paternity Benefits

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