Suryoday Small Finance Bank - Company Secretary - LLB

WE ARE LOOKING FOR A MALE CANDIDATE WITH BANKING EXPERIENCE AND A QUALIFICATION OF CS + LLB.

- Convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence.

- Approvals of appointments / re-appointment of MD & CEO/ WTD/ Chairman and various Fit & Proper requirements.

- Providing legal, financial and/or strategic advice during and outside of meetings.

- Advising directors and members of the senior leadership team on corporate governance matters.

- Keeping up to date with regulatory or statutory changes and policies that might affect the organization.

- Ensuring that policies are up to date and are approved.

- Communicating with external professionals involved in corporate governance, such as auditors.

- Acting as a point of contact and building good relationships with shareholders.

- Implementing processes or systems to help ensure good management of the organization or compliance with legislation.