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Aayushi Sharma

Assistant Manager - TA at UniCards

Last Login: 21 May 2024

Job Views:  
1600
Applications:  299
Recruiter Actions:  144

Posted in

Legal

Job Code

1365807

Uni Club - Company Secretary

4 - 7 Years.Bangalore
Posted 4 months ago
Posted 4 months ago

- 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

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Posted By

user_img

Aayushi Sharma

Assistant Manager - TA at UniCards

Last Login: 21 May 2024

Job Views:  
1600
Applications:  299
Recruiter Actions:  144

Posted in

Legal

Job Code

1365807

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