Company Secretary – Asset Management Company
4 days ago
Role Summary:The Company Secretary will be responsible for overseeing the governance and secretarial functions of the Asset Management Company (AMC) and trustee Company under SEBI Mutual Fund Regulations. A key part of the role includes conducting and managing meetings of the Board, Audit Committee, NRC, and Risk Management Committee, ensuring regulatory compliance, timely documentation, and strategic support to the Board and senior management.Key Responsibilities:Organize, conduct, and document meetings of the Board of Directors of the Asset Management Company;Organize, conduct, and document meetings of the Board of Directors of the Trustee CompanyOrganize, conduct, and document following committee meetings of the Asset Management Company :Audit Committee, Nomination & Remuneration Committee (NRC), Risk Management CommitteeCSRUnit Holder Protection CommitteeTechnology Committee Valuation CommitteeInvestment CommitteeIT Strategy CommitteeBCP CommitteeConflict of Interest CommitteeOversight committee with respect to proxy votingWhistleblower CommitteeAnti Money Laundering CommitteeOrganize, conduct, and document following committee meetings of the Asset Management Company :Audit Committee, Nomination & Remuneration Committee (NRC), Risk Management CommitteePrepare and circulate agendas, minutes, resolutions, and action trackers.Ensure timely scheduling and compliance with SEBI and Companies Act requirements.Coordinate with internal teams and external stakeholders for inputs and follow-ups.Maintain statutory registers and records.Draft resolutions, policies, and governance documents.Support preparation of Annual Reports and governance disclosures.Assist in onboarding and training of Independent Directors.Advise the Board and management on governance best practices.Support internal audits Qualifications & Experience:Qualified Company Secretary (ACS/FCS); Law degree preferred.5-8 years in financial services, preferably in Mutual Funds or NBFCs.Strong knowledge of SEBI Mutual Fund Regulations, Companies Act, Corporate Governance frameworks, AMFI and SEBI circulars.Key Skills:Strong drafting and communication skills.High attention to detail and regulatory acumen.Stakeholder management across Board, Regulators, and Internal Teams.Tech-savvy with experience in board management platforms.Integrity and discretion in handling Board-level matters.
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Company Secretary – Asset Management Company
4 days ago
bangalore, India Nuvama Group Full timeRole Summary: The Company Secretary will be responsible for overseeing the governance and secretarial functions of the Asset Management Company (AMC) and trustee Company under SEBI Mutual Fund Regulations. A key part of the role includes conducting and managing meetings of the Board, Audit Committee, NRC, and Risk Management Committee, ensuring regulatory...
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Company Secretary
2 weeks ago
bangalore, India Trianz Full timeDescriptionTR For Lead GL & Compliance•Secretarial and Compliance Related activities.•Drafting and Vetting of Various Secretarial documents.•Responsibility for all secretarial functions including Board and General meetings, handling shareholder matters/litigation/communication etc., organize and prepare minutes, agenda, notices etc. of meetings,...
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Company Secretary
4 days ago
bangalore, India CarriBiz Full timeCompany DescriptionCarriBiz is a transformative logistics platform designed to connect individuals, merchants, and businesses with smarter solutions for the movement of goods. Evolving from a need for fairness, transparency, and speed in local logistics, CarriBiz provides a driver-partner model that prioritizes trust and economic mobility. Supporting a wide...
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Company Secretary
4 days ago
bangalore, India CarriBiz Full timeCompany DescriptionCarriBiz is a transformative logistics platform designed to connect individuals, merchants, and businesses with smarter solutions for the movement of goods. Evolving from a need for fairness, transparency, and speed in local logistics, CarriBiz provides a driver-partner model that prioritizes trust and economic mobility. Supporting a wide...
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Company Secretary
4 days ago
bangalore, India CarriBiz Full timeCompany Description CarriBiz is a transformative logistics platform designed to connect individuals, merchants, and businesses with smarter solutions for the movement of goods. Evolving from a need for fairness, transparency, and speed in local logistics, CarriBiz provides a driver-partner model that prioritizes trust and economic mobility. Supporting a wide...
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Bangalore, India Sandur power company pvt ltd. Full timeHandle all statutory compliance requirements under Companies Act, SEBI, RBI, and other regulatory bodies. • Conduct Board, Committee, General, and Investors meetings (virtual & physical) including drafting of notices, agenda, minutes, and resolutions. • Draft and file statutory reports, returns, financial statements, and other compliance documents with...
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Company Secretary
2 weeks ago
Bangalore, India Alp Consulting Ltd. Full timeAbout the Role They should be able to handle this profile along with the invoice and accounting process for our Legal function. Qualifications Semi-qualified or fresher qualified Company Secretary Required Skills Ability to handle Company Secretary related work Experience with invoice and accounting processes Experience in a legal function
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Company Secretary
6 days ago
bangalore, India Alp Consulting Ltd. Full timeAbout the Role They should be able to handle this profile along with the invoice and accounting process for our Legal function. Qualifications Semi-qualified or fresher qualified Company Secretary Required Skills Ability to handle Company Secretary related work Experience with invoice and accounting processes Experience in a legal function
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Company Secretary
4 days ago
Bangalore City, Bengaluru, Karnataka, India Kandiga Consultatancy Services Full time**Job Descriptions**: Maintain and update company records and ensure compliance with statutory and regulatory requirements. - Organize and prepare agendas for board meetings, committee meetings, and annual general meetings. - Take minutes during meetings and maintain official records. - Ensure that company policies are up-to-date and in compliance with...
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Company Secretary
6 days ago
bangalore, India Zitro Full timeCOMPANY SECRETARY - Semi QualifiedBENGALURUGet to know us betterAt Zitro, we are a global benchmark in the gaming industry. Since our beginnings in 2007, we've continued to grow and expand internationally.What makes all of this possible? A strong commitment to development, technological innovation, and most importantly, the people who are part of our team....
