Company Secretary

2 weeks ago


Mumbai, India Viva Group Full time

Hiring for Leading NBFC Firm as a Company Secretary

Job Description
- Secretarial Compliance's with respect to the Companies Act, 2013 and as per other regulator's directives
- Maintenance of all statutory registers and filings with regulators
- Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements
- Issue of Preference Shares/ Debentures/ and related Compliance.
- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management
- Call and Schedule physical Board meeting, General Meetings, Shareholders' meeting & Committee meetings and providing executive Presence and guidance.
- Mergers / Equity infusions / / Incorporation of the group company and dissolution thereof
- Labour Laws & Other laws
- Listing of Group Companies on stock exchanges, if required
- Liaising with Banks for settlements of Bad Debts/ OTS.
- Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings
- Preparation of Empanelment forms with various banks and institutions.

**Salary**: ₹25,000.00 - ₹45,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 7066414598


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