Board Affairs Manager

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 activ...