Company Secretary(Immediate Joiner), 4 to 5 years in Mumbai - Mangalam Placement Pvt Ltd.

Description

Position: Company Secretary(Immediate Joiner)

Qualification: CS

Experience: 4 to 5 years

Location: Mumbai

Job Description:

• Preparing presentation / synopsis on any new compliances under corporate laws that may be applicable from time to time.
• Obtaining ISIN for Equity and Debt. instruments
• Dematerialisation of Equity and Debt. instruments
• Corporate Action of Equity and Debt. instruments
• Preparation of notice, agenda and minutes of the meeting of Board of Directors & the Committees of the company.
• Preparation of notice, agenda and minutes of the meeting of the members of the company.
• Preparation of circular resolutions
• Preparation Directors Report.
• Preparation of all the statutory registers.
• Issue of Equity and Debt instruments on Private placement or rights issue basis
• Reporting to the Board about compliance with the provisions of Companies Act, the Rules made thereunder including applicable laws to NBFC.
• Prepare the action points from the meetings and follow up of the same on a timely basis.
• Ensuring that the Company complies with the applicable secretarial standards issued by the ICSI, the Companies Act, 2013 (including Rules) and NBFC related compliances.
• All routine Secretarial Compliance and NBFC compliances as applicable to the company
• Coordination with various departments and stakeholders related to Secretarial Compliances
• Ensuring the company complies with standard legal practice and maintains standards of corporate governance.
• Evaluating the effectiveness of controls in place for managing risk exposures, ensuring integrity and reliability of information and compliance reporting
• Hands on expertise on issue of securities and post issue compliances