- Organize the Board Meetings and Shareholder's Meetings
- Draft the Minutes of the Meetings and execute the decisions of the Board of Directors in the Company
- Ensure submission of the RoC filings
- Maintain proper and updated secretarial records
- Advise internal functions, senior management and the Board on various matters pertaining to relevant companies act related laws
- Coordinate with external counsels and consultants as needed
- Ensure RBI compliance with the applicable statutes and regulations
- Handle Corporate/Regulatory Due Diligence, Statutory and Internal audits in a timely manner
- Liaise with the Regulatory bodies and other external bodies, including consultants, legal counsels, vendors etc, to ensure that all legal and statutory compliances are taken care of
- Compile, organize necessary information for the documentation and filings required to be made in respect of Statutory/Regulatory Compliances
- Qualified Company Secretary with membership number and preferably, a law graduate
- Strong CS / Legal background in NBFC/Banks
- 3 5 years of postqualification work experience
- Quick understanding of commercial aspects of business
- Excellent communication skills written and verbal
- Strong interpersonal, collaboration, and relationshipbuilding skills
- Ability to maintain discretion and confidentiality
- High sense of ownership with bias towards execution
- Proactiveness and ability to work under pressure. )
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GetVantage - Company Secretary - Mumbai, India - Getvantage Tech Pvt Ltd
Description
Company Secretary (Only from NBFC/FinTech/Payments) Prabadevi, MumbaiLittle bit about your role:
As the Company Secretary, this role will focus on ensuring compliance to all the regulatory and statutory requirements of the Company and the Board of Directors of GetVantage.
What your day looks like:
Secretarial matters:
Statutory Compliances: