Job Title: Company Secretary
Location: Bhawanipur, Kolkata
Salary Range – 5 – 10 lakhs
Experience: Minimum 3 years
Industry: Financial Services/NBFC (Non-Banking Financial Company)
Responsibilities:
- Compliance Management:
- Ensure compliance with regulatory requirements applicable to NBFCs, Private limited, LLP and listed companies.
- Regularly monitor changes in legislation and update the organization on the impact of such changes.
- Board and Committee Meetings:
- Coordinate and manage board and committee meetings, including the preparation of agendas, minutes, and resolutions.
- Ensure timely circulation of meeting materials to the board members.
- Secretarial Activities:
- Maintain statutory records and registers as required under the Companies Act.
- Handle the filing of statutory forms, returns, and other documents with regulatory authorities.
- Facilitate the annual filing of financial statements, board reports, and other relevant documents.
- Corporate Governance:
- Implement and monitor corporate governance practices in line with regulatory requirements.
- Provide guidance to the board on corporate governance best practices.
- Communication with Regulatory Bodies:
- Serve as the point of contact for regulatory bodies and ensure timely responses to queries.
- Coordinate and liaise with external regulators on various compliance matters.
- Advisory Role:
- Provide advice to the board and management on legal and regulatory matters.
- Ensure that the organization operates within legal boundaries and industry best practices.
- Annual Compliance Calendar:
- Develop and maintain an annual compliance calendar to ensure timely adherence to all regulatory and statutory obligations.
Qualifications:
– Bachelor’s degree in Law or Company Secretaryship.
– Associate/Fellow member of the Institute of Company Secretaries of India (ICSI).
– Minimum of 3 years of relevant experience in a listed company, preferably in the NBFC sector.
– In-depth knowledge of Company Law, SEBI regulations, and other applicable laws and regulations.
email cv at [email protected] N 93395 96077