
Company Secretary
2 weeks ago
**Key Responsibilities**:
- **Corporate Governance**:
- Ensure compliance with the Companies Act, SEBI regulations, and RBI guidelines applicable to NBFCs.
- Advise the Board and senior management on corporate governance frameworks and statutory obligations.
- **Board and Shareholder Management**:
- Organize and manage board meetings, committee meetings, AGMs, and EGMs, including preparation of agendas, minutes, and statutory filings.
- Maintain statutory registers and handle shareholder queries efficiently.
- **Regulatory Compliance**:
- File statutory returns with ROC, SEBI, RBI, and other regulatory bodies.
- Ensure timely reporting and disclosures under SEBI (LODR) Regulations and NBFC-specific guidelines.
- **Policy and Framework Implementation**:
- Develop, implement, and monitor internal policies.
- Stay updated on regulatory changes and assess their impact on the company.
- **Risk and Compliance Management**:
- Oversee compliance with NBFC-specific regulations, including capital adequacy, asset classification, and lending norms.
- Manage regulatory audits, inspections, and responses to authorities.
- **Stakeholder Engagement**:
- Act as a liaison with SEBI, stock exchanges, RBI, and other regulatory authorities.
- Support fundraising activities and ensure compliance with public issue/rights issue requirements, if applicable.
**Qualifications**:
- Qualified Company Secretary and Member of the Institute of Company Secretaries of India (ICSI).
- Minimum 1 year of experience in a listed company or NBFC.
- Strong knowledge of SEBI regulations, RBI guidelines for NBFCs, and corporate law.
**Preferred**:
- LLB or equivalent legal qualification.
- Experience in a listed NBFC or financial services company.
Pay: Up to ₹50,000.00 per month
**Benefits**:
- Paid sick time
Schedule:
- Day shift
Supplemental Pay:
- Yearly bonus
**Experience**:
- total work: 1 year (preferred)
**Location**:
- Noida, Uttar Pradesh (preferred)
Work Location: In person
Application Deadline: 30/12/2024
Expected Start Date: 01/01/2025
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