Manager - Company Secretary - NBFC

1. Job Purpose Statement :

- To assist Head secretarial in implementation of secretarial guidelines.

- To look after Compliance related to Companies Act 2013.

- Listing Agreement, SEBI, RBI and other Regulators

2. Duties & Responsibilities :

- Preparing agenda, notices, minutes for Board and other Committee meetings of listed company

- Preparing the AGM/Postal Ballot, preparation of Directors report/Corporate Governance.

- Maintaining records, statutory register and filings as per Companies Act

- Complying with various compliances under Listing Regulations and SEBI Regulations

- Timely compliances under various regular requirements

- Filing various forms with ROC

- Coordinating with departments and filling various statutory forms & returns.

- Assisting in work relating to AGM/Postal Ballot, preparation of Directors report/Corporate Governance.

- Compilation of data w.r.t registrar & transfer agent for resolving investor complaints.

- Coordination and compilation of information of taxation, treasury & accounts team as & when required

- Coordinate & liaison for adherence pertaining to various compliance as per corporate laws to various departments.