Company Secretary

6 days ago


Bengaluru, Karnataka, India Chaitanya India Fin Credit Pvt Ltd Full time

Job Description:

Chaitanya India Fin Credit Pvt Ltd is seeking a highly skilled Company Secretary to join our team. This is a unique opportunity for a professional to leverage their expertise in corporate secretarial services and contribute to our company's growth.

Key Responsibilities:

  • Filing of various Forms as required by the Companies Act, 2013 with the MCA portal.
  • Statutory Annual Filing, including Balance Sheet, Profit & Loss account, and Annual Return of the company.
  • Preparing notice, agenda notes, Director Report, and Annual Returns.
  • Coordination with secretarial auditors, statutory auditors, internal auditors, RTA, trustees, and other stakeholders.
  • Maintenance, updating, and safekeeping of Statutory Registers, Minute Books of Board Meeting/Committees & General Meeting.
  • Preparing documents for listing of NCDs on the Stock-exchange and Corporate Action Forms.
  • Compliance of SEBI LODR pertaining to listing of NCDs.
  • Trustee Compliance under SEBI Regulation, RBI Directions, and agreed trustee Documents of NCDs and loan Documents.
  • Job Specification:
    • Education: Qualified Company Secretary
    • Experience: 2+ years
    • Candidates should be from MFI & NBFC
    • Driving commitment to ethics and high personal integrity and impeccable professional ethics
    • Ability to communicate effectively and inspire confidence in teams, executive management, and peers
    • Effective and efficient delivery of top-quality Company Secretarial services in the corporate environment

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