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06 May 2024


Company Secretary Manager, 2 to 7 years in Jaipur

Company Logo Laxmi India Finance Private Limited


5-6 Years

Company Secretarial Functions, cs, Companies Act, Secretarial Activities, Company Law

Job Description

Position: Company Secretary Manager
Qualification: CS
Experience: 2 to 7 years
Location: Jaipur

Job description
Roles & Responsibilities :-

  • Managing secretarial activities such as holding Board and Committee Meetings including ALCO and RMC meetings, preparing agenda and minutes, Board presentation and liasoning with business team, shareholders, directors and regulators.
  • Handling due diligence, RBI inspection, co-ordinating with Internal Auditor, Statutory Auditors, Secretarial and closing the respective audits etc.
  • Submission of various disclosures with Stock Exchange under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ensuring compliance with Debenture Trustees and Exchanges in connection with listed Non-Convertible Debentures (NCD) & Listed Commercial papers.
  • Preparation of Offer Document for private placement of listed NCD, Filing of Corporate Action Form, drafting Debenture Trust Deed, Hypothecation cum Mortgage Deed, Listing of NCD with Stock Exchange, Co-ordination with Debenture Trustees, Filing of necessary forms, etc.
  • Preparation of Notice of Annual General Meeting and Extraordinary General Meeting, Board Report,etc.
  • Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time.
  • Submission of various Returns with Reserve Bank of India (RBI) and filing of various intimation with RBI
  • Finalisation and Implementation of various Policies, setting up process to monitoring compliances of NBFC.

06 May 2024


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