Company Secretary

RXIL - Receivables Exchange of India Limited

Position: Company Secretary

Location: Mumbai

Experience: Company secretary with 5 years of post-qualification experience.

Role Description

• Managing the entire secretarial work of the Company and its subsidiaries, along with assistance to the Finance & Accounts and Legal Department in the concerned matters.
• Draft and Circulate Notice, Agenda, Minutes, and resolutions for all the meetings of the Board, Committees, Shareholders, etc.
• Draft and Circulate Notice, Agenda, Minutes and Resolutions for the Annual General Meeting and Extraordinary General Meeting.
• All the statutory requirements with respect to maintaining Statutory registers, Minutes, etc. should be followed.
• ROC forms filing should be ensured.
• Passing of Circular Resolution.
• Issue of Shares, Transfer of Shares, etc.
• Preparation of Annual Report and Printing, etc.
• Alteration of MOA and AOA.
• Relationship building with the Directors, Shareholders, etc.
• Provide help to the Finance & Accounts Department for carrying out Internal Audit and Statutory Audit.

Preferred Candidate Profile

Company secretary with 5 years of post-qualification experience.

Understanding of TReDS.

Excellent written and verbal communication.

Application Process

If this excites you, do send us the following at email address alkesh.pathak@rxil.in

1. Your updated CV in Word / PDF format
2. Annual CTC
3. Notice Period
4. Internal HR Designation