indiagold - Company Secretary

CTC : 12-20LPA

Roles and responsibilities :

• Serving as the primary point of contact for the board of directors, shareholders and regulatory authorities on corporate governance matters.
• Ensure compliance with SSHA and making sure all board / shareholder approvals are obtained in a timely manner.
• Coordination with different teams to frame company level policies including credit policies and getting those approved by the board
• Convene and manage Board Meetings, AGMs, and EGMs, including drafting agendas, minutes, resolutions and annual report
• Maintain statutory registers and filings with RoC and other regulatory authorities
• Draft and vet legal documents, shareholder communications, and Board resolutions to ensure legal soundness and corporate alignment
• Continuously monitor and interpret regulatory developments related to secretarial governance, and recommend corresponding adjustments to internal policies and operational protocols
• Support statutory and internal audits with timely documentation and responses.

NBFC Specific :

Qualifications & Skills :

(ref : iimjobs.com)