Company Secretary
4 days ago
Job Title: Company Secretary
Department: Corporate Affairs & Governance
Location: Bengaluru, Karnataka
Company: Techfino Capital Private Limited (NBFC MSME & Education Lending)
About the Company:
Techfino Capital is a fast-growing NBFC specializing in MSME and education lending. Backed by leading investors (Stellaris Venture Partners & Saison Capital), we are expanding rapidly across India, with strong financial growth and a focus on governance, compliance, and technology-driven operations.
Role Overview:
The Company Secretary (KMP) will ensure compliance with the Companies Act, SEBI, and RBI regulations while maintaining the highest standards of corporate governance. The role acts as a bridge between the Board of Directors, regulators, and management.
Key Responsibilities:
- Ensure statutory and regulatory compliance (ROC, RBI, SEBI, MCA)
- Conduct and document Board/Committee/AGM meetings
- Maintain statutory registers, company records, and filings
- Advise the Board on governance and legal matters
- Coordinate with auditors and regulatory authorities
- Manage shareholder communication and filings
- Support fundraising, policy development, and special projects
Required Qualifications:
- ACS/FCS from ICSI (mandatory)
- Preferably with LLB / M.Com / MBA
- 810 years of post-qualification experience, with at least 5 years in NBFC/financial services
- Strong knowledge of Companies Act, SEBI & RBI compliance, Secretarial Standards, and governance practices.
Employment Type: Full-Time | Permanent
Reports To: Board of Directors
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