Company Secretary- AVP/DVP
1 day ago
Job Opportunity with a Leading Bank
Note: Candidates with Notice period of 30 DAYS or 60 DAYS are Preferred
Designation: Company Secretary- AVP/DVP
Location: Mumbai
Experience: 9-15 Years
Role & Responsibilities:
- Convene and manage Board & Committee Meetings (Audit, NRC, Risk, CSR, IT Strategy) including agenda, notices, minutes, and resolutions.
- Handle shareholder communication AGMs, EGMs, postal ballots, dividend distribution, and coordination with RTA.
- Ensure compliance with Companies Act, 2013, SEBI (LODR), SEBI (PIT), SEBI (SAST) and other applicable regulations.
- Prepare and file ROC/MCA returns & statutory forms (MGT-7, AOC-4, XBRL, etc.) within timelines.
- Draft and review Annual Reports, Boards Report, Corporate Governance Report and other disclosures.
- Support secretarial, statutory & internal audits and coordinate with regulators like MCA, SEBI, Stock Exchanges, Depositories, and IEPF.
- Draft and implement company policies (Whistleblower, Code of Conduct, Related Party Transactions, etc.) while maintaining statutory registers and records.
If this opportunity excites you, share your CV
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