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Company Secretary

Company

CFM Asset Reconstruction Pvt Ltd

Location

mumbai, India

Type

Full-time

Role & responsibilities


  • Assist in preparation, coordination and finalization of Board and Committee Meetings in a timely manner, ensuring agenda items are compiled as per statutory and regulatory requirements.
  • Support in drafting agenda notes, minutes of meetings and Action Taken Reports for Board and Committee Meetings.
  • Coordinate with various business teams for implementation and follow-up of Board directions and decisions.
  • Liaise with internal and external stakeholders for secretarial and compliance related matters.
  • Assist in ensuring compliance with procedural requirements relating to appointment, cessation and resignation of Directors.
  • Support Directors in completion of formalities and compliances under the Companies Act, 2013.
  • Assist in handling Secretarial Audit and provide support during Compliance Audit, RBI Audit, Statutory Audit, Internal Audit and other inspection/audit related activitie...

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