The Opportunity:
- We're seeking a qualified and experienced Company Secretary to join our team! This is a full-time role where you'll play a vital part in ensuring our company's compliance with the Companies Act, 2013 and relevant regulations.
- You'll work closely with various departments to manage statutory filings, prepare board and meeting materials, and maintain accurate corporate records.
Key Responsibilities:
Statutory Filings and Compliance:
- File various forms with the MCA portal as mandated by the Companies Act, 2013.
- Ensure timely filing of annual returns, balance sheets, and profit & loss accounts.
- Handle regulatory compliance related to listing of Non-Convertible Debentures (NCDs) on Stock Exchanges.
- Manage SEBI LODR (Listing Obligations and Disclosure Requirements) compliance for NCDs.
- Oversee Trustee compliance under SEBI regulations and RBI directions for NCDs and loan documents.
Board and Meeting Management:
- Prepare notices, agendas, and director reports for board meetings, committee meetings, and general meetings.
- Maintain accurate minute books for all meetings.
Corporate Governance:
- Coordinate with secretarial auditors, statutory auditors, internal auditors, Registrars and Transfer Agents (RTA), and trustees.
- Maintain, update, and safeguard statutory registers.
- Advise on corporate governance best practices and ensure adherence to company policies.
Qualifications:
- Member of the Institute of Company Secretaries of India (ICSI) (Master's degree in Company Secretarial practice preferred)
- Minimum 2+ years of experience working in the Microfinance and NBFC industry.
- Strong understanding of the Companies Act, 2013, SEBI regulations, and RBI guidelines relevant to Microfinance and NBFCs.
- Excellent analytical and problem-solving skills.
- Meticulous attention to detail and a commitment to accuracy.
- Strong communication and interpersonal skills, with the ability to collaborate effectively with various stakeholders.
- High ethical standards and impeccable professional integrity.
- Ability to work independently and manage multiple tasks efficiently
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