Vice President - Company Secretary - Bank

Hiring for a Bank

VP- Company Secretary

Base: Mumbai

Qualification: CS

Preferred candidates from Bank's/NBFC's

CTC: 40 lacs

Job purpose;

The position is to fill the vacancy to handle secretarial related compliance.

The candidate should have good communication, drafting and interpretation of laws skill.

Position Responsibilities:

- Ensure the organisation Compliance with the Companies Act, 2013, SEBI Listing Regulations, SEBI Insider Trading Regulations, Secretarial Standards issued by ICSI from time to time, Guidelines issued by RBI with respect to Corporate Governance.

- Maintain upto date Committee Charter, various policies prescribed under the Companies Act, 2013, SEBI Listing Regulations, SEBI Insider Trading Regulations Guidelines issued by RBI with respect to Board / Committee level Policies.

- Organize and manage Board Meetings, Committee Meetings, Shareholder Meeting.

- Preparation and circulation of agendas, timely preparation and circulation of minutes.

- Advise senior management on Regulatory amendments.

- Maintain Communication with shareholders and oversees share registry function.

- Ensure timely and accurate filings with MCA, SEBI, Stock Exchanges.

- Liaise with regulators, stock exchange, auditors and legal advisors.

- Finalisation of Annual Report of the organisation.

- Ensure IEPF compliance.