21 Jun 2023
QBni
Company Secretary, 3 to 8 years in Gandhinagar
Baroda Global Shared Services Ltd.
Gandhinagar
6-8 Years
Company Secretary, Company Secretarial Functions, cs, Companies Act, Compliance
Job Description
Position: Company Secretary
Qualification: CS
Experience: 3 to 8 years
Location: Gandhinagar
Job description
Qualification: CS
Experience: 3 to 8 years
Location: Gandhinagar
Job description
Roles and Responsibilities
- Due diligence with respect to compliance with secretarial, legal and other banks/ PSU related laws
- Organise board meetings & audit meetings.
- Draft and finalize notices, replies under the Negotiable Instruments Act, Insolvency & Bankruptcy Code, Arbitration etc.
- Vetting and drafting letters for MOU, MOA, AOA, contracts/agreements etc.
- Advice company for complying with applicable Corporate Governance
- Preparing Annual Report and Annexures,
- Handling Secretarial Audit, Corporate Governance Audit, Statutory Audit etc.
- Reporting impact analysis of various circular & regulations of bank board,
- Managing annual general meeting, Board meetings/ Committee meetings/ General Meetings/ Postal Ballot
- Presentation of various updates/ amendments/ new regulation to the Board and management related to regulators and implementation thereof.
- Timely filing applicable forms/ returns and applications by or on behalf of the company as per standards from RBI, FEMA, DGFT, DIPP etc.
- Custodian of board MOM.