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Chief Governance Officer

Chief Governance Officer

Mangalam Placement Pvt Ltd.Republic Of India, IN
5 days ago
Job description

Role : Head Secretarial

Qualification : CS

Location : Kurla West

Experience : 5 to 10 years

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
  • HVDLE – Compliances (17-27)
  • Debt Listing Compliance (49-62)
  • 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 :

  • Assist in 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
  • Knowledge Series – Keep depts informed on regulatory
  • updates

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    Governance Officer • Republic Of India, IN

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