RR Finance - Company Secretary

- The Company Secretary will be responsible for ensuring the organization's compliance with all statutory and regulatory requirements, particularly those related to the Companies Act, SEBI regulations, and RBI guidelines.

- This role involves managing corporate governance, maintaining statutory records, handling regulatory filings, and providing expert advice to the Board of Directors.

- The ideal candidate will possess a strong understanding of corporate law, financial modeling, and valuation, coupled with excellent communication and organizational skills.

- Regulatory Compliance (ROC & SEBI):

- Ensure timely and accurate filing of all statutory returns and forms with the Registrar of Companies (ROC) and SEBI.

- Monitor and implement changes in relevant legislation and regulations.

- Manage compliance related to listing obligations and disclosure requirements for BSE listed company.

- Handle all SEBI compliance, including insider trading regulations, listing agreements, and corporate governance norms.

- RBI Compliance: Ensure compliance with all applicable RBI regulations, particularly concerning foreign exchangeztransactions, share issuance, and transfers.

- Maintain accurate records and documentation related to RBI compliance.

- Intimate RBI regarding various share related activities.

- Corporate Governance: Advise the Board of Directors on corporate governance best practices.

- Organize and manage Board and Committee meetings, including preparation of agendas, minutes, and supporting documentation.

- Conduct training sessions for Directors on corporate governance principles and regulatory updates.

- Maintain and update the company's corporate governance framework.

- Take annual disclosures from the Directors.

- Statutory Records and Registers: Maintain and update all statutory registers and records, including registers of members, directors, charges, and contracts.

- Ensure the safekeeping and proper maintenance of all company records.