Senior Secretary and Compliance Officer

1 day ago


Mumbai, Maharashtra, India Magma HDI General Insurance Company Limited Full time

About the Role:

We are seeking a highly skilled Senior Secretary and Compliance Officer to join our team at Magma HDI General Insurance Company Limited. As a key member of our secretarial and compliance function, you will play a critical role in ensuring that our company adheres to all regulatory requirements and maintains high standards of corporate governance.

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Key Responsibilities:

  • Provide secretarial support to the Board of Directors, including arranging and handling Board, Committee, and General Meetings.
  • Draft notices, agendas, minutes of meetings, and ensure compliance with regulatory filings.
  • Prepare and publish the Annual Report, ensuring accuracy and completeness.
  • Coordinate board/general meetings and follow-up actions, ensuring timely completion.
  • Handle Corporate Governance services, including filing and registering documents as an authorized representative.
  • Oversee Employee Stock Option Plan and compliance related thereto.
  • Capital raising through Right, Preferential issue etc., and compliance related thereto.
  • Compliances and actions as per Companies Act, 2013, and India FEMA Act.

Requirements:

  • Minimum 12 years of experience in secretarial and compliance roles.
  • Strong knowledge of Companies Act, 2013, and India FEMA Act.
  • Excellent communication and drafting skills.
  • Ability to manage teams and multiple stakeholders.
  • Good relationships with regulatory bodies.

Salary and Benefits:

The estimated salary for this position is ₹18-25 lakhs per annum, based on industry standards and location. In addition to a competitive salary, we offer benefits such as health insurance, retirement plan, and opportunities for professional growth and development.



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