Home | Jobs | Compliance & Secretarial | Company Secretary, 3 to 8 years in Gandhinagar

21 Jun 2023


Company Secretary, 3 to 8 years in Gandhinagar

Baroda Global Shared Services Ltd.


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
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.

21 June 2023


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