Job - Manager- Corporate Secretarial

We're hiring for the Manager- Corporate Secretaria  for one of the leading groups

Location- New Delhi

Qualification- CS with the post qualification exp of 9-14 years

Immediate Joiner or 1 month notice period candidates preferred

Secretarial functions:

1- Ensuring end to end statutory compliances of Corporate laws, RBI, FEMA and Banking Laws.

2- Identifying, drafting and finalizing agenda, notices for board, committee(s) and shareholders

meetings.

3-Drafting the minutes of the Board/ Committees/shareholders and co-ordinating with relevant stakeholders for finalisation of the minutes.

4- Managing and coordinating with Internal auditors, statutory auditors, secretarial auditors, RTA etc. on various audits, certifications and other day to day matters.

5- Supply of various information to internal and external customers e.g. operational resolutions,authorizations, directors’ details, Related Parties, capital history, corporate restructuring history.

6- Ensure necessary filings with RBI, ROC/MCA, RBI and/or any other applicable regulator.

7- Co-ordinating with regulatory bodies including ROC, MCA, NSDL, CDSL etc.

8- Preparing/drafting, implementing and ensuring compliance of various policies, SOP’s, checklists and governance practices;

9- Liaise closely with the legal/finance/business teams at the Company level and group level, and provide support in key transactions.

10- Listing/IPO process experience and working knowledge of compliances of securities laws will be an added advantage.

Place of work