Company Secretary

Job Description :-

We are looking for an experienced Company Secretary to manage corporate governance, secretarial, and regulatory compliance functions. The ideal candidate should have strong knowledge of Companies Act, SEBI regulations, and RBI/NBFC compliance, with prior experience in NBFCs and listed companies preferred.

Key Responsibilities :-

• Ensure compliance with the Companies Act, SEBI regulations, RBI/NBFC guidelines, and other applicable corporate laws.
• Manage Board Meetings, Committee Meetings, AGM/EGM processes, including preparation of agendas, minutes, and resolutions.
• Handle all statutory filings and disclosures with ROC, SEBI, stock exchanges, and other regulatory authorities.
• Maintain statutory registers, records, and secretarial documentation.
• Support corporate governance initiatives and ensure adherence to regulatory and compliance frameworks.
• Coordinate with internal stakeholders, auditors, legal advisors, and regulatory bodies.
• Assist in due diligence, fundraising, corporate restructuring, and other strategic initiatives, as required.
• Monitor changes in applicable laws and advise management on compliance requirements and implications.

Qualifications

• Qualified Company Secretary (CS) from ICSI.
• 5-8 years of post-qualification experience in corporate secretarial and compliance functions.
• Prior experience in NBFCs and/or listed entities will be preferred.
• Strong understanding of corporate laws, SEBI regulations, and RBI compliance requirements.
• Excellent drafting, communication, and stakeholder management skills.
• Ability to work independently and manage multiple compliance timelines effectively.