Company Secretary
Job details
Job Responsibilities - Should have worked in NBFC company for at least 2-3 years - Updated Knowledge of NBFC provisions, RBI NBFC Master circulars - Updated knowledge of provisions of Companies Act, Rules thereunder, SEBI Regulations, Mutual Fund Regulations - Conducting of Board and Committee Meetings - Prepare various draft agenda notes for the Board/Committees of Directors, Directors Report - Prepare and Issue notice of General Meetings viz. AGM/EOGM - Draft various Resolutions accordance with the provisions of the Companies Act and rules made thereunder. - Draft Minutes of Board, Committee, Annual General Meeting, etc. - File various statutory forms & returns with MCA/ROC - Maintain and record Statutory Registers as required under Companies Act & Rules thereunder - Collect Disclosures, consents, etc. required under the Company Law from Directors and submit before Board - Conduct of Secretarial Audit - Coordinate with other functions like Finance /Compliance for smooth operations of the Company - Listing Compliances and various filings with Stock Exchanges viz. Quarterly and periodical filing - Other Secretarial work of the Company - Liaising with various statutory bodies like ROC, RBI, Other Government departments, etc. Skills - Should be able to handle NBFC compliances independently - Should be able to handle secretarial work of subsidiary/Associate companies Qualification --------------------------------------------------------------------------------------------------------------------------------------------· Qualified Company Secretary-Member of ICSI · LLB will be an added advantage Experience -------------------------------------------------------------------------------------------------------------------------------------------· 5-6 years post qualification experience as company secretary, with 2-3 years of NBFC/Finance Companies Competencies -------------------------------------------------------------------------------------------------------------------------------------------· Live the company values · Business Awareness & Market Knowledge · Customer Centricity · People Connect · Personal Effectiveness · Execution Excellence
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
