Head Secretarial-5-8-Kurla West
2 weeks ago
Role : Head Secretarial
Location : Kurla
Experience : 5 to 8 years
Qualification : CS
Job Description :
SECRETARIAL RESPONSIBILITIES
Board/Committee Meeting Related Work
Administrative Arrangements
Agenda Preparation
Minutes Drafting
Action Points – Circulation/ Tracking
Signing of Minutes/Digitalisation
General Meeting related work
Agenda/Notice Preparation
Minutes Drafting
Signing of Minutes/Digitalisation
Executive Committees – BR Issuance/Minutes Drafting
Statutory Registers updation
COMPLIANCE RESPONSIBILITIES
ROC
e-Forms filing
Updation of ROC e-Form tracker
SEBI
High Value Debt Listed Entity (HVDLE) SEBI LODR – Compliances
(17-27)
Debt Listing Compliance
Issue and listing of Non-Convertible Securities (ILNCS) and
Operational Framework
Debenture Trustee Compliances
Using Software for Compliance monitoring
Website Updation
Other Compliances as may be applicable
Debenture Trustee related compliances
OTHER RESPONSIBILITIES:
Handle Secretarial Audit
Data requested by Internal Auditors/Statutory Auditors
Assist in RBI/NHB Audit
Annual Report preparation
Data requested by other Departments
Data to be provided to Debenture Trustee/Stock Exchanges/Depositories
Assist in Capital Raising Plans i.e. Public Issue of Non Convertible
Debentures exposure
Listing Compliances under SEBI LODR
Knowledge Series – Keep depts informed on regulatory updates
Functional Competencies
Should be a team-player and at the same time should be able to handle the
given tasks independently
Possess relevant compliance experience preferably in NBFC/Housing Sector
Possess good oral and written communication skills
Possess good inter-personal skills and maintain cordial relationships with
internal and external stakeholders.
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