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 Your updated CV in Word / PDF format Annual CTC Notice Period Internal HR Designation