Company Secretary And Assistant Company Secretary - Financial Services

We are seeking a highly experienced and dedicated Company Secretary to join our dynamic financial services client. The ideal candidate will be instrumental in ensuring the company's adherence to statutory and regulatory requirements, maintaining robust corporate governance standards, and providing expert secretarial support to the Board of Directors and senior management. This role demands a professional with a deep understanding of company law, SEBI regulations, and best practices in corporate compliance within the financial sector. The Company Secretary will play a pivotal role in safeguarding the company's legal and ethical integrity, facilitating effective decision-making, and managing critical stakeholder relationships.

CS Major Responsibilities: NBFC and RBI compliances

Ø Ensure compliance with Companies Act, 2013, SEBI, RBI, NBFC and other regulatory authorities

Ø Conduct Board Meetings, Committee Meetings, and AGM/EGM

Ø Draft agendas, notices, minutes, and resolutions

Ø Maintain statutory registers and records

Ø Handle ROC filings (AOC-4, MGT-7, DIR-3, etc.)

Ø Support in corporate restructuring, mergers, and acquisitions

Ø Manage secretarial audits and compliance reports

Ø Liaise with regulators, auditors, and legal advisors

Ø Advise management on corporate governance practices etc.