Company Secretary
1 week ago
Job Title: Company Secretary Location: Bengaluru Reporting to: CEO / Board of Directors Type: Full-time About NIRA NIRA is a fast-growing fintech company focused on providing accessible credit to India’s lower-middle-income segment. As we transition into a regulated Non-Banking Financial Company (NBFC), we are strengthening our governance and compliance functions. We seek an experienced and proactive Company Secretary to support the Board and ensure full regulatory compliance as we enter our next phase of growth. Key Responsibilities 1. Statutory and Regulatory Compliance Ensure compliance with all applicable laws and regulations under the Companies Act, 2013 and the RBI Master Directions for NBFCs. Maintain all statutory registers, records, and filings with MCA, RBI, and other authorities (e.g., FC-GPR, FC-TRS, SH-4, etc.). Support the preparation and filing of annual returns, board reports, and other periodic disclosures. Track and implement regulatory updates relevant to NBFCs and fintechs. 2. Board and Governance Organize and manage Board, Committee, and General Meetings, including preparation of agendas, notices, minutes, and resolutions. Advise the Board on corporate governance best practices, directors’ duties, and compliance requirements. Coordinate appointment, resignation, and remuneration formalities for directors (EDs, NEDs, and Independent Directors). Manage documentation for share issuances, transfers, and related corporate actions. 3. NBFC Licence and Ongoing Compliance Liaise with the RBI, auditors, consultants, and legal advisors during the NBFC licensing process. Maintain continuous compliance post-licensing — including CRAR filings, return submissions, and RBI inspections. Support the development and maintenance of compliance policies, internal control frameworks, and documentation systems. 4. Corporate Structuring and Transactions Oversee shareholding changes, capital infusions, and investor-related documentation. Support drafting and execution of board resolutions, shareholder agreements, and other legal instruments. Coordinate with external counsel on due diligence, funding rounds, and intercompany arrangements. 5. Cross-Functional Collaboration Work closely with finance, legal, and compliance teams to align company practices with regulatory standards. Support internal and statutory audits with necessary filings and records. Qualifications & Experience Qualified Company Secretary (Member of ICSI). 5–10 years of post-qualification experience; experience in an NBFC or regulated financial institution is highly preferred . Prior experience in a startup or fast-paced fintech environment will be viewed positively. Strong understanding of company law, FEMA, and RBI NBFC regulations. Excellent communication, drafting, and organizational skills Proven ability to work independently and manage multiple stakeholders.
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Company Secretary
1 week ago
bangalore, India YANI ADVISORS Full timeFIRM DESCRIPTION:YANI ADVISORS is a specialized CONSULTANCY FIRM that delivers expert services in secretarial compliances, due diligence, transaction assistance, inbound and outbound transactions. The company focuses on delivering cost-efficient solutions to medium and small sized organizations, while still addressing the specific needs of larger...
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Company Secretary
1 week ago
Bangalore, India YANI ADVISORS Full timeFIRM DESCRIPTION: YANI ADVISORS is a specialized CONSULTANCY FIRM that delivers expert services in secretarial compliances, due diligence, transaction assistance, inbound and outbound transactions. The company focuses on delivering cost-efficient solutions to medium and small sized organizations, while still addressing the specific needs of larger...
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Company Secretary
2 weeks ago
bangalore, India KredX Full timeJob title: Company Secretary Location: Bangalore What started in 2015 as a mission to solve working capital challenges has evolved into a comprehensive financial solutions ecosystem. Today, KredX powers businesses of all sizes with innovative financial solutions. KredX stands as India's leading integrated supply chain finance solutions provider, holding both...
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Company Secretary
1 week ago
Bangalore, India Orangemint Technologies Pvt Ltd Full timeCompany Secretary Location : Bengaluru | Job Type : Full-time | Experience: 411 years Company Overview Ultrahuman is a profitable, fast-scaling health-tech company on track for a ~$500M valuation. We are revolutionizing metabolic health through wearable technology, real-time analytics, and powerful digital platforms. Our finance organization is a key enabler...
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Company Secretary
1 week ago
bangalore, India Orangemint Technologies Pvt Ltd Full timeCompany SecretaryLocation: Bengaluru | Job Type: Full-time | Experience: 411 years Company OverviewUltrahuman is a profitable, fast-scaling health-tech company on track for a ~$500M valuation. We are revolutionizing metabolic health through wearable technology, real-time analytics, and powerful digital platforms. Our finance organization is a key enabler of...
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Company Secretary Trainee
2 weeks ago
bangalore, India NDM Advisors LLP Full timeCompany DescriptionNDM Advisors LLP is a multidisciplinary professional services firm consisting of Chartered Accountants, Lawyers, Company Secretaries, and Cost Accountants catering to the diverse needs of businesses. Our partners have a proven track record of advising large and small businesses in areas such as Taxation, Regulatory Compliance, Auditing,...
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Company Secretary
1 week ago
bangalore district, India Orangemint Technologies Pvt Ltd Full timeCompany Secretary Location : Bengaluru | Job Type : Full-time | Experience: 411 years Company Overview Ultrahuman is a profitable, fast-scaling health-tech company on track for a ~$500M valuation. We are revolutionizing metabolic health through wearable technology, real-time analytics, and powerful digital platforms. Our finance organization is a key enabler...
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Company Secretary
3 weeks ago
Bangalore, India Scimplify Full timeAbout Us We are a specialty chemicals manufacturing company with a full stack solution from R&D to manufacturing and doorstep delivery of innovative chemicals. Headquartered in Bengaluru, India we cater to pharmaceutical, agrochemical, personal care, and home care industries. Our B2B fulfillment platform supports businesses globally in developing and...
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Company Secretary
1 week ago
Bangalore, India Scimplify Full timeAbout Us We are a specialty chemicals manufacturing company with a full stack solution from R&D to manufacturing and doorstep delivery of innovative chemicals. Headquartered in Bengaluru, India we cater to pharmaceutical, agrochemical, personal care, and home care industries. Our B2B fulfillment platform supports businesses globally in developing and...
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Bangalore, India Sandur power company pvt ltd. Full timeHandle all statutory compliance requirements under Companies Act, SEBI, RBI, and other regulatory bodies. • Conduct Board, Committee, General, and Investors meetings (virtual & physical) including drafting of notices, agenda, minutes, and resolutions. • Draft and file statutory reports, returns, financial statements, and other compliance documents with...
