Company Secretary - BFSI

Responsibilities

Company Secretaries play a crucial role in the administration of a company, ensuring compliance with statutory and regulatory requirements and implementing decisions made by the Board of Directors. They also provide advice and ensure the company maintains high standards of corporate governance.

- Convene and service annual general meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting correspondences, etc.)

- Provide legal, financial and strategic advice to the Board of Directors

- Oversee policies, making sure they are kept up to date and referred to the appropriate committee for approval

- Maintain statutory books, including registers of members, directors and secretaries

- Deal with correspondence, collate information and write reports, ensuring decisions made are communicated to the relevant company stakeholders

- Contribute to meeting discussions, as and when required, and advise members of the legal, governance, accounting and tax departments of the implications of proposed policy changes in relevant legislation and the regulatory environment and take appropriate action

- Ensure the company complies with all applicable codes, in addition to its legal and statutory requirements

- Manage the office space and deal with personnel administration, including training, appraisals and disciplining staff.

This position is for the senior management team so requesting you find the person who has total 15 Years of working experience in NBFC/MFI/Banking with portfolio is Min of 1000 Cr also as he have a minimum 5 Years of working experience as a compliance manager,

Designation / Position Name : Company Secretary

Qualification : CS Qualified

Years of Experience : Total 15 Years of experience in NBFC/MFI with a Minimum of 5 Years in managing the Board and Secretariat function in a Bank / NBFC at Corporate (Mid-Sized Bank / NBFC Which AUM 1000Cr)

- Industry background / Previous industry experience NBFC/MFI/BFSI (Mid Cap Company AUM - 1000 Cr)

Requirement Location and Area Varanasi - Head Office

Salary range Negotiable to the last drawn salary

Job Profile Board and Secretariat Function, Regulatory Compliance, Legal Compliance, Record Keeping and Filing,