Company Secretary
4 weeks ago
Job Description:
Chaitanya India Fin Credit Pvt Ltd is seeking a highly skilled Company Secretary to join our team. This is a unique opportunity for a professional to leverage their expertise in corporate secretarial services and contribute to our company's growth.
Key Responsibilities:
- Filing of various Forms as required by the Companies Act, 2013 with the MCA portal.
- Statutory Annual Filing, including Balance Sheet, Profit & Loss account, and Annual Return of the company.
- Preparing notice, agenda notes, Director Report, and Annual Returns.
- Coordination with secretarial auditors, statutory auditors, internal auditors, RTA, trustees, and other stakeholders.
- Maintenance, updating, and safekeeping of Statutory Registers, Minute Books of Board Meeting/Committees & General Meeting.
- Preparing documents for listing of NCDs on the Stock-exchange and Corporate Action Forms.
- Compliance of SEBI LODR pertaining to listing of NCDs.
- Trustee Compliance under SEBI Regulation, RBI Directions, and agreed trustee Documents of NCDs and loan Documents.
- Job Specification:
- Education: Qualified Company Secretary
- Experience: 2+ years
- Candidates should be from MFI & NBFC
- Driving commitment to ethics and high personal integrity and impeccable professional ethics
- Ability to communicate effectively and inspire confidence in teams, executive management, and peers
- Effective and efficient delivery of top-quality Company Secretarial services in the corporate environment
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