cs

1 week ago

Mumbai, Maharashtra, India Unigold Finance Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Statutory & Regulatory Compliance:

  • Ensure timely compliance under the Companies Act, 2013, SEBI (LODR) Regulations, RBI guidelines applicable to NBFCs, and other relevant regulations.
  • Filing of necessary forms and returns with the
    MCA (ROC), RBI, and SEBI
    .
  • Maintain statutory registers and records as required under the Companies Act and other laws.

Board and Committee Meetings:

  • Organize, coordinate, and attend
    Board Meetings
    ,
    Audit Committee
    , and
    other Committee meetings
    .
  • Draft and circulate agendas, minutes, and resolutions.
  • Ensure all secretarial records and documentation are maintained accurately.

Debt Listing Compliance:

  • Handle all compliance requirements under SEBI (LODR) Regulations applicable to debt-listed entities.
  • Coordinate with debenture trustees and stock exchanges (e.g., BSE, NSE) for filings, disclosures, and reporting.
  • Ensure timely dissemination of information to debenture holders and regulators.

RBI & NBFC Compliance:

  • Monitor and ensure compliance with
    RBI Master Directions for NBFCs
    .
  • Assist in preparation and submission of periodic returns and reports to the RBI.
  • Maintain internal compliance calendar and track regulatory timelines.

Corporate Governance:

  • Assist in implementing best practices in
    corporate governance
    .
  • Support the Board in its evaluation and reporting responsibilities.
  • Ensure all policies (Whistleblower, Related Party Transactions, Insider Trading, etc.) are in place and reviewed periodically.

Liaison & Coordination:

  • Liaise with regulatory authorities, auditors, legal counsel, and consultants.
  • Coordinate with internal departments for collecting data and preparing compliance reports.

Qualifications & Skills:

  • Qualified
    Company Secretary (ACS)
    , registered with ICSI.
  • Minimum
    2 years of relevant experience
    , preferably in an NBFC or debt-listed company.
  • Strong understanding of
    Company Law, SEBI LODR, RBI NBFC Guidelines
    , and other applicable regulations.
  • Experience in handling
    debt listing compliance
    and liaising with debenture trustees.
  • Proficient in MS Office, MCA portal, RBI COSMOS, and stock exchange compliance portals.
  • Excellent written and verbal communication skills.
  • High level of integrity, attention to detail, and organizational ability.

Preferred Candidates:

  • Candidates with prior experience in
    financial services
    ,
    NBFC
    , or
    debt-listed companies
    .
  • Exposure to
    secretarial audit
    ,
    corporate restructuring
    , or
    internal compliance audits
    is a plus.

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