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14/06 Aayushi Sharma
Assistant Manager - TA at UniCards

Views:1360 Applications:282 Rec. Actions:Recruiter Actions:53

Uni Club - Company Secretary - UniCards (5-9 yrs)

Bangalore Job Code: 1273967

Company Secretary - Uni Cards - Leading FinTech

- 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

- The person should have about 5 years of experience as an acting CS in a company.

- 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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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