Assistant Company Secretary - Bank - CS + LLB

- Make presentations to the Board and Top Management on regulatory developments

- Prepared offer documents for launching new products

- Preparing Agenda documents for the Board and their committee meetings

- Shareholder meeting related work

- Corporate work & corporate actions

- SEBI compliance

- MCA related compliance and ESOPS management

- RBI related secretarial compliance

Further Detailing :

1. Annual Report and AGM - Drafting of Notice, Directors- Report and Corporate Governance Report and coordinating with respective team for printing and circulation of Annual Report to stakeholders. AGM related activities - pre and post AGM activities including dispatch of Annual Reports, convening the AGM, coordinating with the Scrutinizer and filings with Stock Exchanges and MCA.

2. Compliance and e-filings : Compliance with the provisions of Listing Regulations, MCA filings including regular and annual filings etc., updating statutory registers and quarterly and annual compliance certificate in terms of requirements of Directors - Responsibility Statement and Corporate Governance requirements in Listing Regulations.

Mandatory : CS +LLB