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Group Company Secretary

Roles & Responsibility

  • Listing Compliances: Compliance with SEBI Regulations for Listed Companies, Stock Exchange Compliance etc.
  • ROC/RD Compliances: Compliance with Companies Act and rules made thereunder including all secretarial practise but
    not limited to Drafting, review and quality control of Board/Committee documentation – Agenda, minutes,
    Arrangements and participating in Board Meetings, Committee Meetings & Shareholder Meetings and manage all
    aspects of Board, Committee, Shareholder meetings.
  • NBFC Compliances: Compliance with RBI, Credit Information Companies, NESL (IU) etc.
  • FEMA compliance in respect of ODI/FDI;
  • Updating the Policies in line with the statutory amendments;
  • Manage Statutory Filings, Compliance and Maintenance of Statutory Records under the Companies Act, Rules, RBI and
    NBFC Regulations wherever applicable;
  • Advising directors and members of the senior leadership team on corporate governance matters;
  • Ensure strong alignment and compliance with the Corporate Governance framework in the Company;
  • Co-ordinate with Statutory, Internal & Secretarial Auditors;
  • Handle Investor’s grievances;
  • Keeping up to date with regulatory or statutory changes and policies that might affect the organisation;

Knowledge And Skills

  • Good verbal and written communication skills;
  • Meticulous attention to detail and the ability to work well under pressure;
  • Interpersonal skills and the ability to work with people at all levels;
  • Excellent organization and time management;
  • An ability to take initiative and can work on multiple assignments with ease;
  • A flexible and practical approach to work;
  • Professional, positive attitude, self-discipline and Confident while dealing with senior Board members and other
    stakeholders,
  • Discretion when handling confidential information.

Submit Your Application –Group Company Secretary

    Employment Type

    Full Time

    Reporting To

    Group Company Secretary

    Location

    Shivajinagar, Pune

    Get in Touch

    Include an email and phone number so teams can get in touch with you on their first attempt.

    Contact Information

    Contact info
    Address: 6th Floor, V.B Capitol Building, Range Hill Rd, opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra 411007 India

    Support info
    Email: hr.recruiter1@efclimited.in

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