Company Secretary FOR GENERAL INSURANCE

Employment Type Permanent

Location Mumbai

Reporting to Chief Compliance Officer

Department Legal, Compliance and Secretarial

Key Responsibilities :

 Ensuring compliance with Companies Act, Secretarial Standards, Corporate Governance, IRDAI regulations / guidelines, and advising key management, board directors, committee members and functional leads on a wide range of company law and governance.

 Proper conduct of Board Meetings, Committees and AGMs and timely issuance of notices, drafting agenda, minutes, Directors Report and Annual Report.

 To ensure process adherence around appointment, intimation pertaining to end of tenure and extension for Board members and procedural elements of intimating internal and external stakeholders, regulators.

 Follow up on Action Points of Board / Committees Meetings.

 Ensure compliance with various policies.

 Maintain, prepare and file necessary documents, registers, reports and returns as required under Companies Act and various other statutory acts, rules and regulations.

 To co-ordinate and handle communications with regulatory authorities like IRDAI, Ministry of Corporate Affairs (MCA) for various approvals.

 Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee / Board.

 To co-ordinate with Practising Company Secretary, Statutory Auditors, Internal Auditors and Secretarial Auditors and manage various audit.

 Ensuring adherence to regulatory requirements set forth by IRDAI including filing of various returns with IRDAI.

 Any other assignments, pertaining to Secretarial function and Compliance that are given from time to time.

Qualifications and Experience :

 A qualified Company Secretary (CS)

• Minimum 5-7 years work experience in related field and preferably with exposure to insurance industry