Company Secretary

1 week ago


Mumbai, Maharashtra, India Personnel Search Services Group Full time

Job Title:
Company Secretary

Location:
Mumbai

About the Client:

A private Bank having wide range of products and services for individuals and corporates, credit cards, microfinance, personal and commercial vehicle loans.

personal loans and SME loans.

Job Purpose:
Insightful and rich experience of minimum of 20 years across secretarial assignments.

Key Responsibilities:

  • To ensure Corporate Governance of Bank and Compliance under various corporate laws, rules & regulations such as Companies Act, Listing Agreement/Listing Regulations (including disclosure requirements of Stock Exchanges), SEBI Laws including Takeover Code and Insider Trading, etc.
  • To Spearhead whole gamut of secretarial activities including organizing and conducting meetings of the Members, Board of Directors & Committees, and the Shareholders of companies.
  • Conducting Board & Committee Meetings, Annual General Meetings (AGMs)
  • To ensure Board Governance & Methodology as per laid down norms and finalisation of Board Evaluation Policy.
  • Maintaining compliances reporting under various laws like Corporate Laws, Securities Laws, Central Bank (RBI) Regulations for financial entities and Exchange control Regulations.
  • Implementation of systems for disclosure requirements under SEBI Takeover Code and SEBI Insider Trading Regulations.
  • Drafting and implementation of all the policies.
  • Skilful in evaluating internal control systems and recommending ways of improving internal controls and compliances.

External Interactions:

  • ROC
  • SEBI, RBI
  • Stock Exchange

Educational Qualifications And Experience:

  • Company Secretary with additional qualification of LLB
  • A minimum of years of overall experience in the Banking Sector /BFSI.

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