Company Secretary

2 months ago


Chennai, India Saaki Argus & Averil Consulting Full time

About Client:

A leading NBFC Organization


Responsibilities:

Corporate Governance:

o Advise senior management on legal and compliance matters related to company law Companies (Acquisition and Transfer of Undertakings) Act and relevant sectorial regulations.

o Oversee Board and Committee meetings ensuring proper procedures and documentation (agendas minutes resolutions).

o Manage the company secretarial function including maintaining statutory registers and filings with regulatory authorities (RBI SEBI etc.).

Secretarial Functions:

o Manage the company secretarial team and delegate tasks effectively.

o Oversee shareholder relations organizing and coordinating Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).

o Maintain accurate and uptodate company records including registers of members directors and other statutory documents.

o Ensure proper archiving and retrieval of corporate documents.

Risk Management and Compliance:

o Identify assess and mitigate legal and compliance risks associated with secretarial functions.

o Develop and maintain robust policies and procedures to ensure adherence to regulations.

o Collaborate with other departments (Legal Risk Management) to develop and implement comprehensive risk management strategies.

Qualifications:

  • Chartered Secretary (CS) qualification with experience in the BFSI sector is highly preferred.
  • Graduation in Law Management or a related field
  • Strong understanding of the Companies Act NBFC regulations and relevant secretarial laws.
  • Excellent communication interpersonal and organizational skills.
  • Proficient in secretarial software and office automation tools.


Additional desirable skills:

  • Experience in Board and Committee management.
  • Knowledge of corporate governance best practices.
  • Strong analytical and problemsolving skills.
  • Ability to work independently and manage multiple priorities.

Remote Work :

No


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