Deputy Vice President/Vice President
2 weeks ago
Role Overview
We are seeking an experienced Company Secretary to lead our Secretarial & Corporate Governance team at NeoGrowth Credit Pvt. Ltd.
Key Responsibilities
- Leading the Secretarial & Corporate Governance team
- Acting as Company Secretary, designated Key Managerial Person as per Companies Act and Compliance Officer for SEBI
- Anchoring Corporate Governance for the organization and ensuring a strong framework is in place
- Assisting in getting the organization IPO ready, leading the initiative from a Secretarial function perspective
- Ensuring secretarial compliance with all applicable laws, including RBI Regulations, SEBI, MCA, and other regulatory bodies
- Handling Secretarial and other audits independently for Secretarial matters
- Preparing and reviewing important documents, such as Notices, Agenda papers, resolutions, MOMs, ROC forms, and Offer letters, as well as representing the organization in Board forums
- Listing of Nonconvertible Debentures, Commercial Papers, and Foreign Currency Bonds on the stock exchange
- Preparing and reviewing GID, KID, IM, and other transaction documents for issue of NCDs and other borrowings
- Preparing the Annual report of the Company as per Companies Act, 2013
- Maintaining records, registers, minutes of meetings, and other important documents of the Company
- Liaising and corresponding with various Regulatory Authorities
- Staying up-to-date with key regulatory developments and changes applicable to the Company
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