Job Responsibilities

- Should have worked in NBFC company for at least 2-3years

- Updated Knowledge of NBFC provisions, RBI NBFC Mastercirculars

- Updated knowledge of provisions of Companies Act,Rules thereunder, SEBI Regulations, NBFC Regulations for Base Layer entity

- Conducting of Board and Committee Meetings

- Prepare various draft agenda notes for theBoard/Committees of Directors, Directors Report

- Prepare and Issue notice of General Meetings viz.AGM/EOGM

- Draft various Resolutions accordance with theprovisions of the Companies Act and rules made thereunder.

- Draft Minutes of Board, Committee, Annual GeneralMeeting, etc.

- File various statutory forms returns withMCA/ROC/RBI

- Maintain and record Statutory Registers as requiredunder Companies Act Rules thereunder

- Collect Disclosures, consents, etc. required under theCompany Law from Directors and submit before Board

- Conduct of Secretarial Audit





- Coordinate with other functions like Finance / Compliance for smooth operations of the Company

- Listing Compliances and various filings with StockExchanges viz. Quarterly and periodical filing

- Other Secretarial work of the Company

- Liaising with various statutory bodies like ROC, RBI,Other Government departments, etc.

Skills

- Should be able to handle NBFC compliancesindependently

- Should be able to handle secretarial work ofsubsidiary/Associate companies

Qualification

Qualified Company Secretary-Member of ICSI

LLB will be an added advantage

Experience

5-6 years post qualification experience as companysecretary, with 2-3 years of NBFC/Finance Companies

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Company Secretary (Mumbai)
🏢 Emkay
📍 Mumbai