Senior Manager

3 days ago

Mumbai, Maharashtra, India Hiranandani Financial Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Secretarial

  • Manage routine corporate actions - Increase in Share Capital, Private Placement, Rights Issue, all periodic / Annual Filings under Companies Act
  • Submission of various E-forms
  • Manage routine procedures on appointment / resignation of directors, KMP
  • Manage all compliances relating to NCD issuances and Listing
  • Preparation of all secretarial documentation (Agenda & Minutes) relating to Board and various Committee meetings
  • Assist the department head in holding of Board and Committee meetings
  • Monitor regulatory developments and circulate relevant aspects applicable to the NBFC
  • Maintenance of statutory registers and records
  • Liaison with regulators (RBI, MCA, ROC, FIU), external and internal auditors

Legal

  • Drafting of Agreements with vendors/contractors, Lease Deeds, NOC and other routine legal correspondence.
  • Maintenance of records of all legal documents
  • Drafting of legal notice and reply on routine business matters

Preferred Candidate

  • Qualified Company Secretary (CS).
  • Relevant experience in NBFC or similar industries will be an added advantage.

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