Company Secretary

3 days ago

Dwarka Delhi Delhi, India Shree Vishnupriya Finance and Leasing Limited Full time

**Company Secretary**

**Experience**: 2 to 5 years

**Responsibilities and Duties**:
1. Set up procedures, checklists and templates for ongoing compliance and carry out day to day monitoring to ensure compliance with the RBI regulations, internal compliance policies and highest standards of corporate governance.

2. Ensuring compliances under RBI Regulations, AML, and company law. Analyse and understand new Regulatory changes/ requirements and advise / assist business to comply with these changes / requirements.

3. Will be responsible for all the matters relating to Regulatory Compliances, Legal and Company Secretarial streams of the organization.

4. Liaison with RBI and other regulatory and other statutory / legal bodies for various Regulatory and other matters including but not limited to RBI Regulations, RBI reporting Companies Act, 2013, AML, Insider Trading, etc.

5. Overseeing all compliances within an organization, and ensuring compliance with laws, regulatory requirements, policies, and procedure including Board meeting etc.

6. To act as Company Secretary of the Company and discharge all company secretarial matters.

7. Develop and implement governance frameworks to align with RBI and other statutory regulations applicable to NBFCs.

8. Ensure adherence to all legal requirements under the Companies Act, FEMA, SEBI regulations, and RBI guidelines for NBFCs.

9. Timely filing of returns, disclosures, and other submissions with MCA, RBI, and other regulators.

10. Organize and facilitate Board and committee meetings, including preparing agendas, managing minutes, and following up on actionable items.

11. Maintain statutory registers, including the register of members, directors, and other records as per company law.

12. Serve as a key contact for regulatory authorities such as the RBI, MCA, and SEBI, and coordinate with external advisors and auditors.

13. Draft and maintain internal policies, including governance, anti-money laundering (AML), and whistle-blower policies.

14. Provide strategic insights into NBFC-related risk and compliance frameworks.

Pay: ₹40,000.00 - ₹60,000.00 per month

Schedule:

- Morning shift

**Experience**:

- total work: 2 years (preferred)

**Language**:

- Hindi (preferred)
- English (required)

Work Location: In person

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