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Junior Company Secretary

4 months ago

Mumbai, India Mangalam Placement Full time

**Location**

Mumbai

**Experience**

2-3 Years

**Key Skills**

Compliance, SEBI, Companies Act, NBFC, agenda, Company Secretary, Corporate Governance

**Position: Junior Company Secretary**
**Qualification: CS**
**Experience: 1 to 3 years**
**Location: Mumbai**

**Job description**

**Roles and Responsibilities**
- Managing secretarial activities such as holding Board and Committee Meetings, maintenance of Agenda, Minutes, Statutory Registers and liasoning with business team, shareholders, directors
- Preparation of Notice of Annual General Meeting and Extraordinary General Meeting, Board Report, Corporate Governance Report, etc.
- Ensuring pre & post compliance with respect to issuance of listed Commercial Papers and Non-Convertible Debentures (NCD) on private placement basis
- Filing of various reports/disclosures with Stock Exchanges/Ministry of Corporate Affairs on quarterly/half yearly/ yearly basis and on event basis under SEBI Listing Regulations
- Coordinating with Statutory Auditors, Internal Auditor & Secretarial Auditor for closing audit on timely basis.
- To ensure that the respective department is updated with any change in the applicable Laws.
- 1-2 Yrs of working in Compliance work in banking/NBFC
- Good knowledge of provisions of Companies Act, 2013, SEBI Listing Regulations, SEBI NCS Regulations