Assistant Vice President - Secretarial - NBFC

- Independently drafting the Agenda and prepare Minutes of Board meetings, General meetings & various Board Committees/ subsidiary Company's Compliances

- Ensuring Compliances with provisions of Companies Act and Rules, Insider Trading Regulations, Listing Regulations, and related legislations as applicable to Company

- Independently handle work relating to AGM/Postal Ballot, preparation of Directors report/Corporate Governance/MDA/Integrated Report.

- Coordinating with departments and filing various statutory forms & returns with ROC, RBI, Stock Exchanges, SEBI etc.

- Preparation of minutes of Bank Borrowings and allotment of NCDs.

- Co-ordinating with the Secretarial Auditor for completion of Secretarial Audit.

- Compilation of data w.r.t registrar & transfer agent for resolving investor complaints/IEPF related activities.

- Coordinate & liaison for adherence pertaining to various compliances as per corporate laws with various departments as well as statutory authorities such as ROC, SEBI, RBI, etc.