NeoGrowth – Vice President – Company Secretary

Qualification & Experience

  • Company Secretary with Min 14-15 years of post qualification work experience of which at least last 7-8 years must be in NBFC/HFC/MFI in the current job.
  • Experience in Listed NBFC or preparing the company for IPO is most preferred

Key Responsibilities

  • Leading the Secretarial & Corporate Governance team
  • Company Secretary of the organization, designated KMP as per Companies Act and Compliance Officer for SEBI,
  • Anchor of Corporate Governance for the organization. To ensure a strong Corporate Governance framework is in place
  • Getting organization IPO ready. As and when the decision on taking up IPO takes place, leading that crucial initiative from Secretarial function point of view
  • Checking & ensuring secretarial compliance with all applicable laws including RBI Regulations, SEBI, MCA and other compliances
  • Handling Secretarial and other audits independently for Secretarial matters.
  • Preparing Notices, Agenda papers, resolutions, MOMs, ROC forms, Offer letters etc. and suitably scheduling it, representing it (wherever needed) in different Board forums.
  • Listing of Non-convertible Debentures, Commercial Papers, Foreign Currency Bonds etc. on the stock exchange.
  • Preparation/Review of GID, KID, IM & other transaction documents for issue of NCD’s & other borrowings,
  • Preparation of Annual report of the Company as per Companies Act, 2013.
  • Maintenance of records, registers, minutes of meeting and other important documents of the Company
  • Liasoning & Correspondence with various Regulatory Authorities
  • Well versed with the provisions of Companies Act, 2013, Rules, Exchange Compliances, SEBI Guidelines for Listing of Debt & Equity etc.
  • Co-ordination with Auditors, Practicing Company Secretaries, ROC, Printers, Mailers, Bankers, Customers, Consultants etc.
  • Update key regulatory developments and changes applicable to the Company.

(ref:iimjobs.com)

#LI-DNI
Get Interview Coaching

GatedTalent consolidates jobs from a variety of sources. Users of the “Talentis” and “FileFinder” executive search CRMs are able to publish jobs to the site with links from inside their core business apps. These are supplemented by jobs added by our own researchers and those provided by a third party job aggregation service. Please note that GatedTalent staff are not directly involved in the recruiting process.

Recruiting Brief

You don't have credit card details available. You will be redirected to update payment method page. Click OK to continue.