Company Secretary

3 weeks ago

Gandhinagar, India Mangalam Placement Full time

**Company**:
Baroda Global Shared Services Ltd.

**Location**

Gandhinagar

**Experience**

6-8 Years

**Key Skills**

Company Secretary, Company Secretarial Functions, cs, Companies Act, Compliance

**Position: Company Secretary**
**Qualification: CS**
**Experience: 3 to 8 years**
**Location: Gandhinagar**

**Job description**

**Roles and Responsibilities**
- Due diligence with respect to compliance with secretarial, legal and other banks/ PSU related laws
- Organise board meetings & audit meetings.
- Draft and finalize notices, replies under the Negotiable Instruments Act, Insolvency & Bankruptcy Code, Arbitration etc.
- Vetting and drafting letters for MOU, MOA, AOA, contracts/agreements etc.
- Advice company for complying with applicable Corporate Governance
- Preparing Annual Report and Annexures,
- Handling Secretarial Audit, Corporate Governance Audit, Statutory Audit etc.
- Reporting impact analysis of various circular & regulations of bank board,
- Managing annual general meeting, Board meetings/ Committee meetings/ General Meetings/ Postal Ballot
- Presentation of various updates/ amendments/ new regulation to the Board and management related to regulators and implementation thereof.
- Custodian of board MOM.

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