Company Secretary - Mumbai, India - Personnel Search Services Group

Personnel Search Services Group

Verified Company

Mumbai, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Job Title:
Company Secretary

Location:
Mumbai

About the Client:

A private Bank having wide range of products and services for individuals and corporates, credit cards, microfinance, personal and commercial vehicle loans.

personal loans and SME loans.

Job Purpose:
Insightful and rich experience of minimum of 20 years across secretarial assignments.

Key Responsibilities:

To ensure Corporate Governance of Bank and Compliance under various corporate laws, rules & regulations such as Companies Act, Listing Agreement/Listing Regulations (including disclosure requirements of Stock Exchanges), SEBI Laws including Takeover Code and Insider Trading, etc.
To Spearhead whole gamut of secretarial activities including organizing and conducting meetings of the Members, Board of Directors & Committees, and the Shareholders of companies.
Conducting Board & Committee Meetings, Annual General Meetings (AGMs)
To ensure Board Governance & Methodology as per laid down norms and finalisation of Board Evaluation Policy.
Maintaining compliances reporting under various laws like Corporate Laws, Securities Laws, Central Bank (RBI) Regulations for financial entities and Exchange control Regulations.
Implementation of systems for disclosure requirements under SEBI Takeover Code and SEBI Insider Trading Regulations.
Drafting and implementation of all the policies.
Skilful in evaluating internal control systems and recommending ways of improving internal controls and compliances.

External Interactions: