Company Secretary

**Job** **Description**

**Designation**: Company Secretary cum Compliance Officer

**Location**: Noida
**Industry**: Insurance Broking

**Job** **Function**: Compliance & Secretarial

**Employment Type**: Full Time, Permanent

**Education - **PG: Associate Member/Fellow of the Institute of Companies Secretaries of India (ICSI) constituted under the Companies Secretaries Act,1980 with minimum 05 years of post-qualification of work experience.

**Key** **Responsibilities**:
Ø Handling all secretarial matters and other compliance under Companies Act, 2013, Listing Regulations and various corporate laws like SEBI (Prohibition of Insider Trading) Regulations, 2015

Ø Experience in listed company will be preferred.

Ø Dealing with SEBI, NSE, BSE and CDSL.

Ø Arranging and conducting Board Meetings, Annual General Meetings and other committee meetings. Drafting Notice and Agenda for conducting Board Meetings and other Committee meetings under Companies Act, 2013 and Secretarial Standards.

Ø Advising the Board on governance frameworks and effective Board reporting to ensure the Company is following the good corporate governance practices.

Ø Apprising the Management about the Related Parties and transactions which are prohibited/restricted with Related parties in Companies Act, 2013

Ø Liaisoning with ROC/MCA, Depositaries, DPs, Banks, NBFC, RTA and other Departments.

Ø Deftly coordinating with the Statutory Auditors/Internal Auditors for all the clarifications in relation to the Secretarial and Legal Compliances of the Company

Ø Should be abreast with latest changes in the Companies Act, 2013, SEBI Regulations & secretarial standards.

Ø Should have basic drafting skills of legal documents & secretarial documents.

Ø Should have good communication & dealing skills with various authorities.

Ø Dealing with banks for sharing working capital limits under multiple banking system, availing fresh loans, exchanging of pari-passu letters, creating charge to secure repayment of loans and providing various information.

**Desired** **Skills** **&* **Experience:*
**Preferred Qualification**: Associate Member/Fellow of the Institute of Companies Secretaries of India (ICSI) constituted under the Companies Secretaries Act,1980 with minimum 05 years of post-qualification of work experience.
**Experience**: At least Five years of experience in a public listed company

**Compensation** **and** **Benefits**:
As per industry norms

**Company** **Profile**:
Our strength comprises of highly skilled and experienced team members with expertise from multiple fields, who with their combined skill set strive to offer customized solutions.
- We specialize in providing General Insurance Broking and Risk Management solutions for Corporates and individuals alike.
- We are one of the leading providers of Insurance and Reinsurance Broking, Risk management and Claims Services.
- Our approach is accountability to the needs and recognition of unique culture of our clients.
- We provide value driven strategic and technology combined solutions to assist our clients in advance insurance and risk management services.
- We also offer reinsurance solutions to insurance companies and have developed excellent relations with domestic as well as global insurers operating in India, Asia, MENA region, CEE, Latin America and European Regions.
- We have strategic alliances with all the major insurance and reinsurance companies with access to the best products & solutions in the general insurance sector.
- TRBL is the second largest intermediary in India selling commercial vehicle insurance.
- We also build strategic relationships and collaborate with government entities and large corporates to provide joint solutions.
- Our exclusive alliances help the company to provide world-class service in terms of claims and organizing the most competitive and economical cost and claims for clients.
- Trinity Reinsurance Brokers team understands various forms of treaty and facultative Reinsurance in line with Indian market.
- We possess skills, experience, and data to support fast growing insurance companies in ways well beyond the placement of reinsurance.
- Through our international network, TRBL has the ability and expertise of arranging Facultative Reinsurance covers for a wide range of special and Mega-Risks with international reinsurers.
- Our experience also gives us reduced TAT for our clients as it is the demand of the hour.

**Job Types**: Full-time, Permanent

**Salary**: ₹14,105.83 - ₹52,473.97 per month

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- Quarterly bonus

**Experience**:

- total work: 5 years (required)

**Language**:

- Hindi (preferred)
- English (required)

Ability to Commute:

- Noida, Noida, Uttar Pradesh (required)

Ability to Relocate:

- Noida, Noida, Uttar Pradesh: Relocate before starting work (preferred)

Work Location: In person

**Speak with the employer**
+91 8860109749
Expected Start Date: 0