16/01 Azeem
Recruiter at Times Internet

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Times Internet - Company Secretary (4-6 yrs)

Gurgaon/Gurugram Job Code: 654363

Position Summary :

- Conduct the Board meeting of the various companies under ET Money brand by preparing the agenda, circulating the same, conduct the Board meeting, prepare the minutes and circulate the same.

- Conduct the meetings of the various committees of the NBFC company (Bespoke) by preparing the agenda, circulating the same, conduct the Board meeting, prepare the minutes and circulate the same

- Filing of all necessary reports required under the Companies Act, 2013 and other applicable Acts and Regulations

- Update the management about various new circulars, regulations etc.

- Conduct the Fit & Proper evaluation of the Directors of the NBFC Company as per the company policy

- Assist the Directors in completing the formalities like digital certificate, etc

- Follow up on various items discussed during the Board/Committee meetings

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