Company Secretary - NBFC

About Company

Incorporated more than 15 years ago, the company is a non-banking financial company (NBFC) registered with the Reserve Bank of India (RBI). With an assets under management (AUM) of approximately Rs 4,000 crores, the NBFC operates over 170 branches across more than 10 states and employs around 2,000 people. It primarily serves the MSME sector by offering business loans, as well as vehicle loans .

Job Description

Key Responsibilities:

Board & Shareholder Meetings:

- Organize and attend Board and Shareholder meetings (AGM/EGM), preparing agendas, minutes, resolutions, and ensuring compliance with the Companies Act and SEBI Listing regulations.

RBI Compliance:

- Ensure adherence to RBI regulations applicable to NBFCs.

- Prepare RBI-related filings and documents, ensuring timely submission and compliance.

Listing & LODR Compliance:

- Manage compliance with Listing requirements for securities (if applicable).

- Ensure timely disclosure of financial results, corporate governance reports, and material events per SEBI's LODR regulations.

Statutory Filings & Documentation:

- Handle all statutory filings, including with the Registrar of Companies (ROC), RBI, and stock exchanges (where applicable).

- Ensure all regulatory returns, disclosures, and filings are completed within deadlines.

Corporate Governance:

- Ensure corporate governance practices align with regulatory requirements and company policies.

- Advise senior management on corporate governance matters and regulatory changes.