Company Secretary Full Time

Role : Company Secretary

Qualification : CS

Location : Andheri

Experience : 8 to 10 years

Job Description :

 Preparing and drafting of notices, board notes, resolutions,

agreements and compliance documents in relation to various

board/committee meetings as per applicable law;

 Corporate Secretarial management for a listed NBFC as per

Companies Act, NBFC regulations and SEBI regulations;

 Managing secretarial and compliance matters related to

Insider Trading, SAST, etc and other applicable laws in relation

to listed securities;

 Managing Secretarial and Compliances matters relating to

Board, Committee and Annual General Meetings

 Preparation of Annual Report for a listed company incld. Board

Report, Corporate Governance Reports and other Statutory

Reports;

 Managing secretarial and compliance activities pertaining to

NCD, CP, ESOP, Preferential and other fund raising/Issuances;

 Managing and reporting in Compliance Management tool;

 Reviewing new circular, amendments etc., in applicable law

and drafting necessary impact analysis note;

 Statutory filings with MCA/ROC/RBI/Stock Exchanges;

 Liasioning with regulators, auditors, and legal advisors;

 Reviewing statutory registers and ensuring ongoing

governance compliance

 Driving the best secretarial practices and corporate

governance

 Co-ordination with intermediaries such as RTA, trustees,

auditors, stock exchanges etc.