★ Responsible for compliance under Companies Act, Rules and Regulations applicable to a
company.
★ Responsible for compliance under RBI/ FEMA regulations / SEBI LODR. Should be abreast with
latest Rules / Regulations under Companies Act and applicable SEBI provisions.
★ Ensuring compliance with Corporate Governance and with secretarial standards.
★ Holding and conducting Board and General Body meetings for all companies in group
★ Preparation of annual return and other applicable filings under Companies Act / SEBI regulations
(debt listed entities)
★ Custodian of all statutory registers, minutes of meetings and related documents.
★ Hands- on with debt compliances like charge creation & satisfaction and process on issuance of
NCD and Commercial paper and related corporate actions
★ Liaising with internal stakeholders (board, shareholders or investor secretarial teams,etc) and
external stakeholders like Registrar/ Depositories /Secretarial auditors / Due Diligence advisors.
★ Working knowledge of agreements like Shareholders Agreement/share subscription agreement/
NDAs
Skill
★ Hands on knowledge of Company law provisions applicable to Private Ltd companies
★ Conversant with RBI regulations applicable to Banks and NBFCs
★ Effective verbal and written communication
★ Effective interpersonal skills to effectively communicate and coordinate complex issues and
projects with diverse levels of management and employees (Stakeholder management)
Skills: minutes of meetings,secretarial standards,annual return,issuance of ncd,liaising with internal stakeholders,rbi regulations,rbi/ fema regulations,sebi lodr,commercial paper,corporate governance,interpersonal skills,company law provisions,liaising with external stakeholders,applicable filings,share subscription agreement,satisfaction,statutory registers,ndas,agreements,rules and regulations,company law,verbal and written communication,compliance,company secretary,companies act,board and general body meetings,shareholders agreement,charge creation,debt compliances,stakeholder management
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