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Company Secretary

5.00 to 6.00 Years   Mumbai City   05 Dec, 2022
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaCompany Secretary
EmploymentTypeFull-time

Job Description

    Position: Company SecretaryQualification: CSExperience: 5 to 6 yearsLocation: Mumbai
    • Convening, preparing agenda, board meeting material and conduct the meetings of the Board of Directors and Shareholders.
    • Coordination with group, associate companies for Corporate Governance requirements.
    • Maintain Statutory Registers as required under Companies Act, 2013
    • Preparation of Annual Report including Directors Report and Corporate Governance Report of the Company
    • Compliances under the Companies Act, FEMA, RBI
    • Filing of various forms, documents, returns as required under the provisions of the Company Law with Ministry of Corporate Affairs, other statutory bodies
    • Statutory reporting and documentation for and on behalf of the Company including Agenda and Minutes of the Meeting
    • Coordination with other functional teams to provide corporate documents, authorities and other necessary reports as may be required
    • Secretarial Compliances for Overseas Subsidiaries
    • Coordination with Secretarial, Internal and Statutory Auditors and provide necessary assistance for Audit
    • Ensure the right set of information is available to the board of directors to enable decision making
    • Handle work related to issue of share certificates, transfer of shares and debt instruments
    • Participation in due diligence and other fund raising process as required
    • Other ongoing Secretarial, compliance work related as may be assigned by the management from time to time
    • Academic or Professional Qualifications: Should be a member of ICSI

Keyskills :
sebi regulationscompany secretarialcompanies actcompany lawsecretarial compliancefema

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