Company Secretary

Location : Andheri East

Job Role :

Prepare and maintain secretarial documentation (agenda and minutes) for Board

Meetings, Committee Meetings, and Shareholders Meetings

Manage routine corporate actions such as increase in share capital, private placements, right issues and all periodic / annual filings under Companies Act, 2013, RBI and other regulatory bodies

Managing business licensing and regulatory registrations

Maintenance of statutory registers and minute books in compliance with applicable laws and regulations.

Assist in compliance and governance of overseas group entities (holding company and sister concerns of the Company)

Provide in-house support for overseas entities to the local consultants / counsels

Draft and review company policies and procedures.

Liaise with external stakeholders like auditors and regulators.

Ensure compliance of the organization with all applicable laws

REQUIREMENTS AND SKILLS

CS with 3-4 years of work experience in secretarial and legal function

Experience in banking / NBFC sector is preferred

Understanding of corporate law and governance

Experience in a secretarial or governance role is preferred

Excellent written and verbal communication skills