Timely preparation and finalization of Board Minutes
Effective conduct of Board and Committee meetings and Minimum Circular resolutions
Coordinating with IRDA and MCA on Directors remuneration matters.
Participate in the regulatory inspections - Leading the inspection
Ensure compliance with AML Regulations. Handling AML Audits (Internal and external)
Enhanced compliance of Labour Laws.
Secretarial Audits timely closure of secretarial audit; Compliance with Corporate Governance requirement for all directors and various committees
Overall management, supervision and professional development of the CS team
Create succession and retention plan, identify and fulfill training needs
NOTE: Candidate from insurance industry are preferred