06/04 HR
HR Manager at Rupee Redee

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Rupee Redee - Company Secretary - FinTech (1-3 yrs)

Gurgaon/Gurugram Job Code: 683989

Role : Company Secretary

Function : Compliance, Legal and Regulatory

Location: Gurgaon

Job Description

- Secretarial Compliance's with respect to the Companies Act, 2013 and as per other regulator's directives

- Maintenance of all statutory registers and filings with regulators - Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements

- Issue of Preference Shares/ Debentures/ and related Compliances.

- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management

- Assist in convening of Board meetings, General Meetings, Shareholders' meeting & Committee meetings.

- infusions of funds from foreign sources

- Compliance with Listing regulations of SEBI - Labor Laws & Other laws

- Compliances related to Foreign Exchange Management Regulation's like FC-GPR, FC-TRS, Compliances and Annual Returns thereof.

- Liaising with Banks, consultants.

- Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings - Preparation of Empanelment forms with various banks and institutions

- Preparation of Board / Committee Minutes and agenda papers and ancillary docs. Related to meetings.

- Secretarial functions for various Meetings including preparing Notice for the AGM / EGM / Board - Committee Meetings, Circular Resolutions, preparation of Annual Report

- Filing of Forms with ROC, Filings of returns with RBI

- NBFC Compliances

- Coordination with Statutory Auditors for Certification and onward submission of the same to RBI

Women-friendly workplace:

Maternity and Paternity Benefits

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