About the job
Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.,
Prepare various draft agenda notes for the Board / Committees of Directors, Directors
Report considering company law aspect,
Prepare and issue Notice of Board Meeting, Committee Meeting & Annual General
Meeting as per the Companies Act,
Draft various resolutions accordance with the provisions of the Companies Act, and
Draft Minutes of Board, Committee, Annual General Meetings, etc.,
File various statutory forms & returns with Ministry of Corporate Affairs,
Maintain and record Statutory Registers as required under the Companies Act & Rule thereunder,
Collect disclosures, consents etc. required under the Company Law from Directors and submit before Board
The person should have about 5 years of experience as an acting CS in a company.
Has managed a team of 1-2 CS.
Experience in a regulated entity like a NBFC, PPI or Bank.
Experience in coordinating with directors on board, shareholder and committee meetings and resolutions.
Monthly, quarterly RBI compliance and annual MCA related compliance