Deputy Manager

6 days ago

Mumbai, Maharashtra, India Truhome Finance Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role & responsibilities

Supporting the Company Secretary in providing high-quality, professional company secretarial support by:

  1. Preparing agenda notes for board Meetings, Committee Meetings, AGMs, and drafting minutes; ensuring timely updates of secretarial records and compliance with the filing of necessary returns and regulatory intimations, including those under SEBI, Companies Act 2013, RBI, NHB, and other applicable statutes.
  2. Maintaining accurate documentation of corporate governance activities and processes as delegated, including updating and managing statutory books.
  3. Liaising with auditors and other external stakeholders to address audit-related and compliance requirements.
  4. Staying up to date with external corporate governance requirements, trends, and key matters of interest for Boards.
  5. Drafting and preparing written resolutions, and assisting the business with preparing submissions to the Board.
  6. Conducting information sessions for the business to raise awareness of key corporate governance issues.
  7. Contributing to the development of internal Company Secretariat procedures, guidelines, templates, and self-help tools.
  8. Issuing NCDs, CPs, and managing pre- and post-compliance with the exchange.
  9. Assisting the Company Secretary with the preparation of the Company's Annual Report.

Preferred candidate profile

Qualified CS, preferably past experience with banking and finance sector;

Strong organisational skills to manage a wide range of responsibilities;

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