Uni Club - Company Secretary - UniCards

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