- Ensure
compliance with the provisions of the Companies Act, RBI Regulations, SEBI
Regulations and Listing Regulations for the Company.
- Manage
all aspects of Board, Committee, Shareholder meetings for the Company including
issue of Notices, preparation Agenda Folders Minutes and Action Taken Reports.
- Manage
Statutory Filings, Compliance and Maintenance of Statutory Records under the Companies
Act, Rules and RBI / NBFC Regulations
wherever applicable.
- Ensure
strong alignment and compliance with the Corporate Governance framework in the
Company.
- Co -ordinate
with Statutory, Internal & Secretarial Auditors.
- Handle
Investor's grievances.
Requirements
- Hands -on
exposure in managing company secretarial role for BSE 30 and Nifty 50
companies.
- Positive knowledge of Secretarial processes.
- The candidate currently should be in a
leadership role.
- Expected to have approx. 10 -15 years of
experience.
- Qualified
Company Secretary preferably with LLB