Job Description: Secretarial / Finance & Accounts
Deputy Manager
Department: Secretarial / Corporate Compliance/Finance & Accounts – Location: Mumbai
Reporting To: CEO
Key Responsibilities
- Board & Committee Support:
- Draft agendas, compile and circulate Board and Committee meeting notices and papers in compliance with Companies Act, SEBI (LODR), and SECC Regulations.
- Coordinate meeting logistics and ensure timely distribution of minutes.
- Convening & coordinating, Board and Audit Committee meetings
- Preparation of General Meeting Agenda and related documentation.
- Writing minutes of Board meeting, General meetings, and Committee meetings. Preparation of resolutions, as may be required.
- Track and follow up on action items arising from Board and Committee decisions.
- Statutory & Regulatory Compliance:
- Ensure compliance with applicable laws of Companies Act,2013 specially compliances applicable to Section 8 Companies, CSR laws & regulations, SEBI regulations and applicable provisions of Depositories Act, etc.
- Ensure timely filings with MCA, SEBI and other authorities (e.g., e-forms, XBRL filings, disclosures, AOC 4 XBRL).
- Monitor changes in laws and regulations and support implementation within the organization.
- Preparing, certifying and filing of various forms with Ministry of Corporate Affairs (MCA) including DIR 3 KYC, MSME, BEN-2, DPT 3 s. Filing forms MGT-7, MGT-8, etc.
- Governance & Disclosure Management:
- Assist in preparation of Annual Reports, governance disclosures, and certification processes (e.g., Secretarial Audit).
- Ensure accuracy and consistency in corporate disclosures on the website and stock exchanges.
- Facilitate disclosure controls and periodic certifications from directors and KMPs.
- Stakeholder Relations:
- Coordinate with auditors, legal advisors, internal departments, and regulators.
- Handle and ensure compliance with shareholder-related statutory matters (Eg: Share transfers).
- Records & Documentation:
- Maintain statutory registers and records (digital/physical) under Companies Act and other laws.
- Manage the Document Retention Policy and oversee the digitization of corporate records.
- Holding Co. Governance & Coordination with other entities:
- Coordinate with Holding co / other Company secretarial department to ensure alignment with group-level governance policies.
- Co-ordination/liaison with internal compliance/secretarial team for routine work
- Finance & Accounts:
- Assist in day-to-day accounting activities including accounts payable, vendor payments, payroll, TDS, GST, PF, PT and accounting of funds received ensuring accurate recording, timely payment to vendors and reconciliation of financial statements.
- Perform bank reconciliations, vendor reconciliations, ledger scrutiny to ensure accuracy of financial records.
- Coordinate with the NGOs for documents / compliances required to be adhered as per the terms and conditions of the MOUs signed with them.
- Support during quarterly & annual Statutory,
Non-Confidential
Qualifications & Experience
Qualified Company Secretary (ACS)/B. Com/M.Com. - 2-3 years of post-qualification experience in reputed corporate. - In-depth knowledge of Section 135 of the Companies Act, accounting and compliances applicable to Section 8 Companies, SEBI Regulations, Secretarial Standards, and corporate governance frameworks.
Key Competencies
- Strong understanding of regulatory and compliance frameworks.
- Excellent drafting, communication, and stakeholder management skills.
- Non-Confidential
- High degree of integrity, discretion, and attention to detail.
- Ability to handle multiple priorities, deadlines, and confidential matters.
- Proficiency in MS Office/ PowerPoint/ MS Excel/Oracle EBS system.