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.
Good knowledge of Secretarial processes.
The candidate currently should be in a
leadership role.
Expected to have approx. 10-15 years of
experience.