Company Secretary - NBFC

- Convening Board/ Committee general meetings /meetings in Compliance with provisions of the Companies Act, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

- Preparation of agendas, taking minutes, Action Taken Reports, follow ups for completion of Action Taken Reports

- Ensuring Compliance with Companies Act, 2013 and rules made thereunder, SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015

- Compliance on fund raising (Equity, NCDs - Public & Private Issue) and corporate actions related thereto

- Drafting of various policies and monitoring compliance with applicable policies and ensure overall compliance of NBFC-ND-SI as per the RBI circular and guidelines

- Maintenance of all statutory registers and filings with regulators

- Providing support to the management / board or other committees on specific projects and various corporate actions. Ensuring compliances related to the same.

- Filing of forms, returns with Ministry of Corporate Affairs and Stock Exchanges, maintaining Statutory Registers applicable to the Company.

- To carry out corporate actions, obtaining of Listing approval, trading approval from NCDL/ CDSL, BSE/ NSE as the case may be

- Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines made thereunder

- Ensure that the company is complying with all secretarial standards.

- Additional knowledge of RBI Compliance for NBFC will be preferred.