Company Secretary-NBFC

Job Description

Job Responsibilities: - Prepare and file all the forms/reports with respect to Companies Act,2013; - Prepare, conduct and finalize Board Meetings and draft Minutes for all Board Meetings including Annual General Meeting; -To assist and advise the Board in ensuring good Corporate Governance & in complying with the Corporate Governance requirements and best practices; -To ensure compliance of procedural aspects of appointment /cessation/resignation of Directors. Assist the Directors in complying with the various formalities of Directorship as per Companies Act,2013; - Apprise/Advise the Senior Management Teams on all critical Compliance related matters; - Prepare and manage Compliance Requirements with RBI/SEBI; - Liaise with the finance team to ensure inter-company transactions are duly recorded and are compliant with the Relevant Law; - Assist the finance team in handling Compliance/scrutiny in Tax related matters; - To maintain updated Statutory Registers & record, in accordance with the requirements of the Act; Job Types: Full-time, Permanent Pay: ₹1,200,000.00 - ₹1,500,000.00 per year Benefits: Health insurance Provident Fund Schedule: Day shift Monday to Friday Supplemental Pay: Performance bonus Experience: Risk and Compliance: 6 years (Required) Work Location: In person