ABans Group - Company Secretary

Job Description :

- Compliances with RBI for NBFC SI

- Secretarial Compliance's with respect to the Companies Act and as per other regulator's directives

- Call and Schedule Board meeting, General Meetings, Shareholders' meeting & Committee meetings and providing executive Presence and guidance.

- Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings

- Preparation of Empanelment forms with various banks and institutions

- Maintenance of all statutory registers and filings with regulators

- Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements

- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management

- Adherence of the Foreign Exchange Management Regulation's like FCGPR, FC-TRS, Compliances and Annual Returns thereof.

- Labour Laws & Other laws

- Liaising with Banks for settlements of Bad Debts/ OTS.

- Acting as the custodian of all corporate records, Board minutes and resolutions, statutory books and registers.

- Regular communication with various company stakeholders, Board of Directors and shareholders.

- Event-based and time-based compliance with the Companies Act and compliance with the Secretarial Standards as issued by the Institute of Company Secretaries of India.