Company Secretary
3 weeks ago
**GROUP COMPANY SECRETARY**
We are looking for an experienced Company Secretary who would be the manager’s and company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to managers, senior-level executives, and departments. You’ll need to ensure that our company complies with financial and legal requirements, and maintain high standards of corporate governance. You also need to have a thorough understanding of the laws that affect your areas of work so that you are equipped to provide appropriate legal advice whenever needed.
**Your Key Responsibilities**:
- Responsible for Compliance under the Companies Act, rules & regulations applicable to the Group Companies.
- Responsible for Compliance under Companies Act, RBI/FEMA regulations /SEBI LODR,
- Should be abreast with latest Rules /regulations under Companies Act and RBI/NHB Master directions applicable to NBFCs & HFCS and SEBI Provisions.
- Ensuring Compliance with Corporate Governance and Secretarial Standards.
- Holding & Conducting of applicable statutory Committee(s) Board and General Body Meetings for all companies in group.
- Complying with the Filing requirements of returns and forms as applicable under Companies Act, 2013, RBI /NHB Master Directions, SEBI LODR, 2015.
- Issuance & Listing of Equity Shares, CCP(s) and Debt Securities of Group Companies
- Liasing with internal stakeholders like Statutory Auditors, Internal Auditors and Tax Auditors and external stake holders including regulators such as RBI/NHB, Stock Exchanges, RTA, Depositories, Secretarial Auditors, Due Diligence Advisors.
- In-depth Knowledge of framing and implementing Employee Stock Option Schemes
- Ensure ESG Compliance for Group Companies.
- In-depth Knowledge of agreements like Share Holders agreements/Share Subscription Agreements/ NDAs.
- To represent the Group before the investors and other stake Holders
- To represent the Group before Statutory and Regulatory authorities.
- Ensure entire compliance functions of the Group Companies.
**Skills**:
- In-depth Knowledge of Company Law, Listing Agreements, Corporate Governance relating to NBFC and HFCs.
- SEBI (LODR) Regulations
- Practical exposure relating to Listing of Debt and Equity
- Exposure relating to redressal of Investor Complaints
- Conversant with RBI regulations applicable to NBFCs & HFCs
- Excellent verbal & written Communication
- Effective interpersonal skills to effectively communicate and Coordinate complex issues and projects with diverse levels of management and employees (stake holders management).
**Persona**:
- Qualified Company Secretary with 12+ years of experience and member of the Institute of Company Secretaries of India
- Work Experience in BFSI/Fintech (Financial Services Industry) is a must
**Mode of work - On site( Need to relocate: Gachibowli, Hyderabad, Telangana)**
**Salary**: From ₹55,000.00 per month
**Benefits**:
- Health insurance
- Paid sick time
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Yearly bonus
Ability to commute/relocate:
- Hyderabad, Telangana: Reliably commute or planning to relocate before starting work (required)
Application Question(s):
- Did you deal with Investors?
License/Certification:
- Presentation knowledge (required)
Work Location: In person
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