Company Secretary - NBFC & Group Compliance

About Company

A fast-growing fintech platform transforming access to growth capital and working capital solutions for startups, MSMEs, and digital-first businesses.

Job Description

Key Responsibilities:

• Act as Company Secretary and KMP of the NBFC and ensure compliance under the Companies Act and applicable RBI requirements.
• Manage Board, Committee, AGM and EGM processes, including agendas, notices, resolutions, minutes and statutory records.
• Own MCA/ROC filings and the corporate compliance calendar across Group entities.
• Support RBI-related governance, filings, policies and regulatory compliance applicable to the NBFC.
• Manage secretarial requirements relating to fundraises, CCD/equity issuances, ESOPs, share transfers and other corporate actions.
• Coordinate with the Board, investors, auditors, legal counsel and other stakeholders.
• Support due diligence, statutory/secretarial audits and implementation of governance requirements across the Group.

Preferred Profile:

• Strong knowledge of the Companies Act and corporate governance.
• Good drafting and documentation skills.
• Familiarity with RBI/NBFC regulations and compliance requirements.
• Ability to independently manage the secretarial function in a fast-paced fintech environment.
• Mumbai-based candidates preferred.