Key Responsibilities:
Secretarial & Corporate Governance:
Organize and manage Board Meetings, Committee Meetings, and General Meetings
including preparation of agendas, notices, minutes, resolutions, and compliance
checklists.
Ensure timely e-filing of statutory forms and returns with ROC and RBI.
Maintain statutory registers and records as per Companies Act, 2013 and RBI guidelines.
Handle compliances related to issuance, transfer, and dematerialization of securities.
Support in alteration of charter documents, appointment/reappointment of
Directors/KMPs, and other event-based compliances.
Legal & Regulatory Compliance:
Assist in drafting, reviewing, and executing facility documents for credit facilities extended
to borrowers and received from lenders.
Ensure end-to-end execution of legal documentation using IT-enabled tools.
Coordinate with regulators, auditors, legal counsel, RTAs, bankers, and service providers
for compliance and governance matters.
Conduct legal research and circulate legal/informatory notes to internal stakeholders.
Support in legal audits and maintain safe custody of legal documents (physical and digital).
RBI & NBFC Compliance:
Monitor and ensure compliance with RBI regulations applicable to NBFCs.
Assist in preparation and submission of periodic reports and returns to RBI.
Stay updated with changes in regulatory frameworks and advise management
accordingly.
Key Requirements:
Qualified Company Secretary; LL.B. is a strong advantage.
3–6 years of experience in legal and secretarial roles, preferably in NBFCs or financial
institutions.
Strong understanding of Companies Act, 2013, RBI regulations, and NBFC operational
frameworks.
Excellent drafting, proofreading, and communication skills.
Ability to interpret legal documents and coordinate with multiple stakeholders.
High attention to detail, integrity, and willingness to work hard.
Pay: ₹1,400,000.00 per year
Benefits:
- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Paid sick time
- Provident Fund
Work Location: In person