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Head - Company Secretary - NBFC (18-27 yrs)
Skillventory
posted 11hr ago
- Board and AGM Management: Organizing, preparing agendas, and ensuring proper documentation for board meetings and annual general meetings (AGMs). The role includes drafting minutes and resolutions, ensuring timely communication with board members, and facilitating smooth meeting proceedings.
- Corporate Governance: Ensuring adherence to the best practices of corporate governance, maintaining the records of board meetings, shareholder meetings, and statutory filings.
- Listing Compliance: Overseeing compliance with listing regulations, including filing necessary disclosures with stock exchanges, ensuring adherence to Listing Agreement (SEBI LODR), and ensuring all regulatory filings are made on time.
- Statutory Filings and Registers: Managing the upkeep of statutory registers, ensuring timely filing of returns and documents with regulators such as MCA and RBI (as applicable to NBFCs).
- Shareholder Communication: Acting as the primary liaison between the company and its shareholders, addressing their concerns, and managing investor relations from a secretarial perspective.
- Advisory Role: Providing guidance to the management and board on corporate governance practices and the interpretation of the company's constitutional documents, including the Articles of Association.
Functional Areas: Accounting/Finance
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