Company Secretary-8-10- Listed NBFC-Andheri

Role :  Company Secretary
Qualification : CS
Location : Andheri 
Experience : 8 to 10 years 
Job Description : 
 Preparing and drafting of notices, board notes, resolutions,
agreements and compliance documents in relation to various
board/committee meetings as per applicable law;
 Corporate Secretarial management for a listed NBFC as per
Companies Act, NBFC regulations and SEBI regulations;
 Managing secretarial and compliance matters related to
Insider Trading, SAST, etc and other applicable laws in relation
to listed securities;
 Managing Secretarial and Compliances matters relating to
Board, Committee and Annual General Meetings
 Preparation of Annual Report for a listed company incld. Board
Report, Corporate Governance Reports and other Statutory
Reports;
 Managing secretarial and compliance activities pertaining to
NCD, CP, ESOP, Preferential and other fund raising/Issuances;
 Managing and reporting in Compliance Management tool;
 Reviewing new circular, amendments etc., in applicable law
and drafting necessary impact analysis note;
 Statutory filings with MCA/ROC/RBI/Stock Exchanges;
 Liasioning with regulators, auditors, and legal advisors;
 Reviewing statutory registers and ensuring ongoing
governance compliance
 Driving the best secretarial practices and corporate
governance
 Co-ordination with intermediaries such as RTA, trustees,
auditors, stock exchanges etc.