Coordinate / assist in conducting Board Meetings, General Meetings, Board Committee meetings, etc. and closing all associated Pre and Post activities, drafting of minutes for these meetings.
Strong exposure in Companies Act, SEBI Listing Regulations, Insider Trading Regulations, RBI Regulations for NBFC.
Review and revamp existing statutory policies of the Company and align them with applicable regulations and amendments thereof
Prepare an annual report including directors’ report, corporate governance report, annual return, etc.
Submission of Annual as well as event based forms with the Ministry of Corporate Affairs including charge related forms.
Handling/providing data for Statutory, Secretarial Audits as well coordinating for RBI Inspections.
Liaise with relevant authority/departments to ensure that where legal risks have been identified, appropriate courses of action have been taken.
Must have handled private placement and listing of non-convertible debt securities / Issue of Equity and Preference Shares
Exposure in equity funding raising shall be an added advantage.
