Corporate Governance Specialist
2 weeks ago
The ideal candidate will provide critical support to the board of directors, executive management, and shareholders in a mid-sized microfinance/NBFC company.
About the RoleThis is an opportunity to join a renowned name in the NBFC space with a strong focus on growth and profitability.
Key Responsibilities:- Board Support and Communication:
- Assist in preparing agendas and papers for board meetings, committees, and general meetings.
- Follow up on action points.
- Conducting board / general meetings physically as well as via video conferencing.
- Act as a liaison between the board of directors, executive management, and shareholders.
- Facilitate communication, providing directors with necessary information and ensuring decisions are documented and communicated effectively.
- Regulatory Compliance:
- Stay updated on microfinance industry regulations and assist in ensuring compliance to various laws and regulations as applicable to the company.
- Assistance in filing, registering any document including forms, returns, and applications by and on behalf of the company with various regulators like RBI/MCA.
- Drafting of Resolutions and Explanatory Statements.
- To update on the latest amendments in Companies Act, RBI, and other rules and regulations applicable in Micro Finance Field.
- Preparation of Minutes of Board Meeting and General Meeting and maintenance of statutory books and registers required under the Companies Act, 2013.
- A qualified Company Secretary, preferably with LLB.
- A total of 10 years' experience with min 5 years in a mid-sized Microfinance/NBFC managing the Secretarial Function.
- Being a team leader- Guide secretarial team on day-to-day functions.
- Keep himself/herself abreast with regulatory changes (latest judgments & proposed changes in the Law and its impact on the functioning of the company).
- Ability to handle multiple tasks, excellent communication skills both oral and written.
- Ability to communicate and work directly with Board of Directors.
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