- Secretarial - Companies Act Compliances, Meetings Management and Secretarial Audits - Ensuring compliances under Companies Act, Secretarial Standard, SEBI - Listing Regulations and Other allied laws including amendments from time to time, including: Drafting of Notice, Agenda and Minutes of the Board, Committee and General Meetings. - Issue and Allotment of Shares, Debentures, Bonds, on a Private Placement basis. Incorporation of Company. - Alteration of MOA and AOA. - Preparation of the Annual Report, including Notice of AGM and Boards Report etc. - Maintenance of Statutory Registers and records, including transfer of shares. - Filing of various Forms/documents including Annual Filings with - Registrar of Companies (ROC) and Stock Exchanges. - Creation, Modification and Satisfaction of Charge - Well versed with DIN/DSC related issue. - Co-ordinating with the Secretarial Auditor, Statutory Auditor, - Internal Auditor and External counsel, Depository and RTA. part has to be focused - Legal Management - Legal Agreements/ Contracts and Query Resolutions and notice response - Drafting and Vetting of various documents/ agreements including Leave and License Agreement, Non Disclosure Agreement, Business Agreement, Share Holders Agreement, Loan/Facility Agreement, Hypothecation Deed, Mortgage Deed, Deed of Assignment, Trust Deed, Debenture Trust Deed, Power of attorney, Letter of Authority etc. - Providing the legal assistance/ advice to Business team on legal issue. - Well versed with Stamp laws. Replying to legal/statutory notices. Co-ordination with Advocates/External counsel/Internal and External Stakeholders. - RBI Compliances - Compliances under various Master Directions applicable to systemically important NBFC. Filling and Filing of returns, forms, documents with RBI, - Financial Intelligence Unit etc.Strictly adherence of all Master Circulars/ Directions/ Regulations of RBI, applicable to NBFCs. - Ensuring compliances with respect to policy, process and procedures as per various RBI Guidelines applicable to the Systemically Important NBFC.

Mumbai

Navi Mumbai

FINO PayTech - Manager - Company Secretary & Legal 

FINO PayTech - Manager - Company Secretary & Legal  ,Job Description for FINO PayTech - Manager - Company Secretary & Legal  in Fino Paytech Ltd. in  Mumbai Navi Mumbai for (4-5) years of experience. Apply Now!

Job Description for FINO PayTech - Manager - Company Secretary & Legal  in Fino Paytech Ltd. in  Mumbai Navi Mumbai for (4-5) years of experience. Apply Now!