Uni Club - Company Secretary

- Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.

- Prepare various draft agenda notes for the Board / Committees of Directors, Directors

- Report considering company law aspect

- Prepare and issue Notice of Board Meeting, Committee Meeting & Annual General

- Meeting as per the Companies Act

- Draft various resolutions accordance with the provisions of the Companies Act, and rules thereunder

- Draft Minutes of Board, Committee, Annual General Meetings, etc.

- File various statutory forms & returns with Ministry of Corporate Affairs

- Maintain and record Statutory Registers as required under the Companies Act & Rule thereunder

- Collect disclosures, consents etc. required under the Company Law from Directors and submit before the Board

- Experience in a regulated entity like a NBFC, PPI or Bank.

- Experience in coordinating with directors on board, shareholder and committee meetings and resolutions.

- Monthly, quarterly RBI compliance and annual MCA related compliance