Arman Financial Services - Manager - Company Secretary

Skills

Corporate Governance, Legal Compliance, Board Meeting Management, Company Law, Secretarial Practices, Regulatory Filings, Shareholder Communication, Risk Management,

Arman Financial Services Limited (Listed NBFC)

Job Responsibilities

- Ensuring that Corporate Governance obligations under the Companies Act, Secretarial Standards, and Other applicable rules and regulations are complied with;

- Assisting the Company Secretary and Management in the company's day-to-day operations;

- Assisting in convening of meetings as well as attending Board, Committee and General Meetings; filing resolutions with the registrar, and preparing minutes of all General and Board Meetings within stipulated time frame;

- Obtaining necessary authorization from the Board of Directors, shareholders, and other regulatory agencies;

- Maintenance of statutory registers & secretarial records under the Companies Act;

- Complying with regulatory procedures of RBI Regulations, FEMA Act, State Insurance Act, Depositories Act 1996, Foreign Exchange Management Act;

- Monitoring and complying with various legal laws like Labour laws; Competition Laws; Environmental laws, etc;

- Liaisoning with external regulators and advisers, such as lawyers and auditor;

- Drafting and vetting of various agreements, policies, petitions etc;

- Handling Legal Matters

Desired Skills

- Strong administrative skills

- Meticulous attention to detail

- Interpersonal skills

- Good command of both spoken and written English

- Excellent organization and time management skills

Desired Skills and Experience:

Corporate Governance, Legal Compliance, Board Meeting Management, Company Law, Secretarial Practices, Regulatory Filings, Shareholder Communication, Risk Management