Company Secretary | Fintech
5 days ago
About MetaMorph:We at MetaMorph, empower startups to scale and innovate by placing people at the centre of their strategy. With a proven track record of supporting over 220 startups, we specialise in aligning talent with organizational needs, enhancing employee skills, and transforming employer brands. Our data-driven insights fuel decision-making and provide comprehensive support for both acquisition and being acquired, ensuring you are covered from every angle—360°.About Our Client:Our client is a fast-growing fintech company that builds plug-and-play digital payment solutions, enabling businesses to accept, process, and manage transactions seamlessly. With a focus on innovation, they provide end-to-end payment infrastructure powering sectors across India.About the Role:- Handle compliances under Companies Act, SEBI Listing Regulations, and Secretarial Standards related to board and committee meetings; assist in board meeting activities, including drafting agendas, minutes, and collating information from relevant stakeholders. - Ensure compliance with all applicable laws, regulations, and corporate governance guidelines. - Monitor compliances under the SEBI (Prohibition of Insider Trading) Regulations, 2015. - Support in drafting the Annual Report, BRSR, general meetings, and postal ballot. - Manage dividend-related compliance as per the Companies Act and SEBI Listing Regulations. - Maintain registers under the Companies Act, ensuring timely filings with ROC and stock exchanges. Prepare and submit all necessary filings and disclosures to relevant regulatory authorities, such as annual returns, statutory filings, and announcements, within the prescribed timelines. - Manage shareholder communication and investor servicing, including handling IEPF claims and dividend-related inquiries. - Monitor changes in regulatory amendments applicable to the company and collaborate with the team for implementation. - Continuously monitor and stay abreast of changes in laws, regulations, and corporate governance practices to ensure the company's compliance and recommend improvements where necessary. - Assist the Company Secretary in other day-to-day matters and special projects, if any.Qualifications & Skills:- A minimum of 10+ years of experience in a similar role is preferred. - Proven expertise in handling compliance with the Companies Act, SEBI regulations, and corporate governance standards. - Strong knowledge of legal and regulatory frameworks applicable to listed companies. - Excellent organizational and communication skills, with the ability to effectively manage multiple tasks and stakeholders. - Detail-oriented with a proactive approach to monitoring regulatory changes and implementing necessary compliance measures. - Strong interpersonal skills and the ability to work collaboratively within a team.
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Company Secretary
6 days ago
Delhi, Delhi, India RapiPay Fintech Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAbout the RoleWe are seeking an experienced Company Secretary (CS) to join our team. The role will ensure corporate governance, compliance, and legal support for our fast-growing Fintech & NBFC business with operations across India. The CS will act as a trusted advisor to the Board, regulators, and investors.Key ResponsibilitiesEnsure compliance with...
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Company Secretary
6 days ago
New Delhi, India Mangalam Placement Full time**Company**: Algoquant Fintech Limited **Location** New Delhi **Experience** 3-4 Years **Key Skills** Companies Act, Litigation, Legal, Secretarial Activities, agenda, board meeting, Company Secretarial Functions, FEMA, ROC, Drafting, RBI and SEBI Regulations **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 4...
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Company Secretary
2 weeks ago
New Delhi, India Ajeet Jalan and Company Full timeA company secretary’s core duties include optimizing workflow procedures in the office, assisting colleagues and executives in planning and distributing information, and being the point of reference for all queries, requests, or issues. Additionally, as a company secretary, you’ll need to: - Report to the chairman and often liaise with board members. -...
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Company Secretary
3 days ago
Delhi, India Quench & Company Full timeJOB RESPONSIBILITIES - Maintenance of Statutory Registers of the company under Companies Act, 1956 and Companies Act, 2013. - Preparation of Minutes of Board Meeting, AGM, EGM, drafting and vetting of various resolutions, rent/lease agreement, loan agreement, Commission on sales agreement, share subscription agreement, memorandum of undertaking (MOU), power...
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Company Secretary
2 weeks ago
New Delhi, India Easebuzz Full timeAbout the Company:Easebuzz is a paymentsolutions(fintech organization) company which enables online merchants to accept, process and disburse payments through developer friendly APIs. We are focusing on building plug n play products including the payment infrastructure to solve complete business problems. Definitely a wonderful place where all the actions...
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Company Secretary
4 days ago
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Company Secretary
3 days ago
New Delhi, India Mangalam Placement Full time**Company**: Marg ERP **Location** New Delhi **Experience** 4-5 Years **Key Skills** Corporate Governance, board meeting, Company Law, Company Secretary, Compliance, Companies Act **Position: Company Secretary** **Qualification: CS** **Experience: 2 to 5 years** **Location: New Delhi** **Responsibilities**: - Handle all the secretarial matters...
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Company Secretary
3 days ago
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Company Secretary
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New Delhi, India Mangalam Placement Full time**Company**: Interocean Shipping India **Location** New Delhi **Experience** 10-12 Years **Key Skills** Company Secretary, ROC, ROC Compliance, FEMA, Company Law, FEMA Matters, Statutory Compliance, Liaising with SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 7 to 12 years** **Location: New Delhi** **Job description** Post...
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Company Secretary
1 week ago
Delhi, India Pranav Kumar & Associates, Company Secretaries Full time**Pranav Kumar & Associates, Company Secretaries - 21 years old** **Peer Reviewed Firm with branches in Ghaziabad, Patna & Dehradun.** Company Secretarial (Grade/Designation - Executive) Proposed Location ; Ghaziabad Experience & Salary 01-03 years of Experience. Freshers may also be considered As per industry norms (Negotiable based on experience)...
