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Company Secretary - NBFC

7.00 to 9.00 Years   Chennai   17 Feb, 2023
Mastermind HR Pvt Ltd
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaCompany Secretary
EmploymentTypeFull-time

Job Description

    Company : A leading NBFC, part of a Large ConglomeratePosition : Company SecretaryLocation : ChennaiIncumbent responsible for managing the entire Secretarial and Compliance function for the Company. Will be handling strategic matters and bring about process improvements in the functionKey Responsibilities :- Meeting all Statutory Compliance related to Companies Act, RBI & NBFC, SEBI, Other Regulators- Arranging and conduction of AGM, Board Meeting, General Meeting of Audit Committee and any other committee formed by the Board including issuing notices, preparing Agendas and passing Resolutions- Drafting of various Resolutions and Minutes of meeting of Board of Directors, Shareholders, Committee constituted by the Board.- Coordinate & liaison for adherence pertaining to various compliance as per corporate laws to various departments- Responsible for smooth completion of Regulatory Audits- Regulatory support to Treasury Department in fund mobilization programmes- Preparation of MOA & AOA including the amendment, addition, deletion of various clauses.Skills :- Good working knowledge and practical experience in the area of Company Law and Rules made there under Secretarial Standards/Practices- Good Drafting Skill, Accuracy and Adherence to timelines- Interpretation ability & Promptness of response- Coordinating with various locations/departments for collecting information and to enable smooth work- Responsible and Sincere- Interpersonal skills in relationship building- Maintaining Confidentiality of informationQualification & Experience :- ACS with min 7 Years of post-qualification experience in Regulatory Compliance from any major listed company, Preferably from an BFSI/NBFCs- Knowledge on Companies Act, 2013- NBFC Rules and Regulations,

Keyskills :
board meetingcompanies actinterpersonal skillsstatutory complianceboard of directorsaudit committeecorporate lawwinning others overcompany law

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