Company Secretary - NBFC (5-10 yrs)

- Assisted in formulating policies/procedures under Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements, 2015

- Prepared notice and agenda for Board and various Committee meetings of public Companies (listed/unlisted), private companies;

- Prepared and vetted annual report for listed and unlisted companies i.e., Notice, Director's Report and Corporate Governance Report;

- Steered efforts in conducting Secretarial Audit for listed companies and public unlisted companies;

- Handled pre and post compliances related to Board/Committee/ Annual General Meeting;

- Conducting of Postal Ballots and handling e-voting procedures along-with preparation of Scrutiniser's report;

- Ensuring annual filings and e-filing of event based forms / returns under the aforesaid Acts;

- Handled compliances for SEBI (Prohibition of Insider Trading) Regulations, 2015;

- Submitted periodical Financial Results in the prescribed format, Shareholding Pattern, Compliance Certificate to stock exchanges, Investor Grievance Report, Corporate Governance Report and Reconciliation of Share Capital Audit under the SEBI regulations;

- Handled compliances pertaining to appointment, re-appointment, resignation removal of Directors, Key Managerial Personnel and Auditors;

- Updated various Statutory Registers as mandated to be maintained under the provisions of the Companies Act, 2013;

- Assisted clients in obtaining Digital Signature Certificate of Indian and Foreign Nationals;

- Preparation of minutes of the Board and various Committee Meetings;

- Compliances in respect of Approval of Accounts, Related Party Transactions, Political Contributions, Donations, Granting of loans, Borrowing of funds etc.;

- Well versed with the Secretarial Standards (SS) issued by the Institute of Company Secretaries of India;

- Filing of Foreign Liabilities and Assets Return (FLA Return);

- Led the increase in paid-up share capital through private placement and rights issue as well as increase in authorized share capital of companies;

- Managed the change of name, object and registered office address of companies along-with alteration of MoA and AoA; Ensuring quarterly filings with RBI.