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Company Secretary

3 months ago

Mumbai, Maharashtra, India Emkay Full time
Department- Secretarial- Job posted on- Nov 15, 2023- Employment type- Full Time
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
  • 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
  • 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

-

  • 34 years post qualification experience preferably as company secretary of NBFC/Finance Companies