Senior Corporate Governance Specialist

4 weeks ago

Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full time

The Sr.AGM/AGM Secretarial role at Saaki Argus & Averil Consulting is a senior and strategic position responsible for overseeing secretarial functions and ensuring the organization adheres to corporate governance regulations. This role plays a vital part in the smooth operation and legal compliance of the financial institution.

Key Responsibilities:

1. Corporate Governance:

• Advise senior management on legal and compliance matters related to company law, the Companies (Acquisition and Transfer of Undertakings) Act, and relevant sectorial regulations.

• Oversee Board and Committee meetings, ensuring proper procedures and documentation (agendas, minutes, resolutions).

• Manage the company secretarial function, including maintaining statutory registers and filings with regulatory authorities (RBI, SEBI etc.).

2. Secretarial Functions:

• Manage the company secretarial team and delegate tasks effectively.

• Oversee shareholder relations, organizing and coordinating Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).

• Maintain accurate and up-to-date company records, including registers of members, directors, and other statutory documents.

• Ensure proper archiving and retrieval of corporate documents.

3. Risk Management and Compliance:

• Identify, assess, and mitigate legal and compliance risks associated with secretarial functions.

• Develop and maintain robust policies and procedures to ensure adherence to regulations.

• Collaborate with other departments (Legal, Risk Management) to develop and implement comprehensive risk management strategies.

Qualifications:

  • Chartered Secretary (CS) qualification with experience in the BFSI sector is highly preferred.
  • Graduation in Law, Management, or a related field.
  • Minimum 10-15 years of experience in a secretarial role, preferably within the BFSI industry.
  • Strong understanding of the Companies Act, NBFC regulations, and relevant secretarial laws.
  • Excellent communication, interpersonal, and organizational skills.
  • Proficient in secretarial software and office automation tools.

Additional desirable skills:

  • Experience in Board and Committee management.
  • Knowledge of corporate governance best practices.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and manage multiple priorities.

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