Berar Finance - Assistant Company Secretary

Berar Finance Limited - Job Description

Ast.Company Secretary - NBFC (2-4 years), Nagpur

About the Company:

The Company is a deposit taking non-banking finance company ("NBFC") it is a debt listed company but focuses on 2-wheeler, used car financing and personal loans. The Company is a fast growing NBFC and is backed by a private equity firms. The Company aims to diversify into additional secured and unsecured lending products over the next few years.

Key Responsibilities:

- Primary responsibility would be handling Compliances under Corporate Laws eg. Companies Act, various SEBI Regulations- e.g, Listing obligations & Disclosure requirements, Insider Trading, Takeover code etc., FEMA etc.

- Sound knowledge of Directors, Committees & Shareholders Meetings- including drafting of notices , agenda & minutes

- Annual Report- drafting of relevant modules and regulatory assessment regarding its accuracy and completeness

- Reviewing and ensuring Secretarial Compliances, formulation of checklists for various activities and ensure adherence thereto

- Experience in handling tools/ automation in the secretarial matters, insider trading etc.

- Disclosures from Directors, Maintenance of statutory registers

- Dealing with Auditors, Intranet Management

- Strong knowledge of IEPF compliances and handling investor grievance

- Should have good knowledge of ESOP and SEBI PIT Compliance.

Qualifications and Requirements:

The Applicant should have the following experience/ qualifications:

- Qualified Company Secretary from the Institute of Company secretaries of India

- Experience working with equity/debt listed companies preferable

- Good interpersonal skills and ability to engage with the various stakeholders