• Senior Manager - Company Secretary - NBFC Jobs in Chennai,India - 23745225

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  • 11 - 13 Years
  • Posted : above 1 month

Job Description:

Company Secretary - NBFC (11 - 13 yrs)

Incumbent responsible for managing the entire Secretarial and Compliance function for the Company Will be handling strategic matters and bring about process improvements in the function

Key Responsibilities

- In meeting all Statutory Compliance related to Companies Act, RBI & NBFC Responsible for ensuring uniform practices across servicing the various companies and providing support in Secretarial Audit / Internal Audit / Annual Report related assignments

- Responsible for smooth completion of Regulatory Audits

- Complying with various compliance under Listing Regulations and SEBI Regulations

- Arranging and conduction of AGM, Board Meeting, General Meeting of Audit Committee and any other committee formed by the Board including issuing notices, preparing Agendas and passing Resolutions

- Drafting of various Resolutions and Minutes of meeting of Board of Directors, Shareholders, Committee constituted by the Board

- Liaising with Independent Directors across group, external regulatory authorities and service providers

-Regulatory support to Treasury Department in fund mobilization programmes

- Preparation of MOA & AOA including the amendment, addition, deletion of various clauses

- Overseeing investors service function with high quality and optimum cost outgo


- Good working knowledge and practical experience in the area of Company Law and Rules made there under Secretarial Standards/Practices

- Good Drafting Skill, Accuracy and Adherence to timelines

- Interpretation ability & Promptness of response

- Coordinating with various locations/departments for collecting information and to enable smooth work

- Responsible and Sincere

- Interpersonal skills in relationship building

- Maintaining Confidentiality of information

Experience & Qualification

- CS with min 11 Years of post-qualification experience in Regulatory Compliance from any major listed company, Preferably from an BFSI/ NBFCs

- Knowledge on Companies Act, 2013

- NBFC Rules and Regulations

- SEBI Regulations specifically wrt listing of Debt Securities and its compliances

Profile Summary:

Employment Type : Full Time
Functional Area : Legal
Salary : Not Mentioned
Deadline : 01st Apr 2020

Key Skills:

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