Company Secretary

Job description:
To assist the Company Secretary & Chief Compliance Officer (CS & CCO) in conducting
meetings of the Board and its various Committees Annual General Meeting / Extra Ordinary
General Meeting as per time schedule under Companies Act 2013.
To assist in Preparation of Memoranda/Agenda and Minutes of Meeting of Board of Directors
and its various Committees General Meetings Extra ordinary General Meetings and their safe
custody including Common Seal.
Compliance of Companies Act 2013 RBI Regulations SEBI NSE & BSE guidelines MCA
Guidelines and other statutory laws etc. applicable to the Company
Maintenance of Statutory Registers of the Company proper and orderly maintenance of
various documents / records for quick and easy retrieval of information / data.
Management of Share Capital i.e. Share Transfer Issue of Bonus/Right Shares etc.
Various Regulatory and statutory filings (RBI MCA Stock Exchanges etc.) and SBI Group
filings
The person shall be reporting to the CS & CCO and shall be assigned such other duties and
responsibilities as may be considered necessary by the CS & CCO.
Academic Qualification:
Graduate or postgraduate degree or post graduate diploma in finance/ accounting / business
management / commerce / economics from a university or an institution recognized by the
central government or any state government.
Member of the Institute of Company Secretaries of India (ICSI).
Candidates with LLB degree will be given preference.
Prior work experience:
23 years of experience in Company Secretarial work/matters (preferably in NBFC).
Candidates with good drafting and communication skills will be preferred.
Proficiency in MS Office suite will be an added advantage