Employer : Leading Small Finance Bank
Position : Chief Manager- Company Secretary ( 8yrs+)
Job Location : Mumbai ( Chembur)
Roles and Responsibilities :
To Implement the overall Corporate Governance principles of the Bank.
· Arrange Board meetings
· Prepare Index of Board Notes in line with the Calendar of reviews, follow up for Board notes from Departments
· Manage queries relating to Companies Act, Listing agreement in the Board meeting
· Note the proceedings of the meeting and prepare minutes as per the secretarial standards
· Act as a single point of contact for all queries relating to Companies Act, 2013
· Responsible to manage the due diligence from Shareholders and or other entities
· Create, prepare and maintain all statutory registers as per the statutory requirement
· Create the Director training material and carry out training on the company once a year
· Ensure compliance with Listing agreement, RBI, Companies Act
· Coordination in preparation of Annual report
Conduct the Committee meetings of the Board as per the frequencyPlease send your CV with below details if this suits your requirement:
1. Current Salary ( Fix+ Variable)
2. Expected Salary
3. Current Employer
4. Current Location
5. CS Batch ( i.e. Jun’14 / Dec’14 etc)
6, Current Location
7. Ok for Chembur, Mumbai Location- Yes / No
8. Notice Period
9. Experience in Listing Agreement Compliance ( in years)
10. Experience in Companies Act Compliance ( in years)
Regards,
Saket
Phenom Placement
saket@phenomplacement.com
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