Senior Manager - Company Secretary - NBFC

- Looking for professionals from NBFC only

- Maintaining records, statutory filings, other secretarial compliances

- Monitoring and ensuring adherence to Corporate Governance norms

- Monitoring and ensuring adherence to Insider Trading norms

- Raising of capital | Servicing of Debt Securities and corporate actions

- Administration of meetings of board/ committees/ shareholders

- Formulating, review of policies, codes, Charters etc.

- Drafting of Notice, agenda notes, resolutions, consent letters etc

- Drafting of Notice, resolutions convening general meetings

- Drafting of Directors Report, Report on Corporate Governance and other disclosures

- Ensuring timely update of website of the Company relating to secretarial/ governance

- Preparation/ maintenance/ update of checklist and its monitoring to ensure timely compliance

- Co-ordinate with Internal | Statutory Auditors | Regulatory officials

- Co-ordinate with capital market intermediaries | Debenture Trustees