Corporate Secretarial & Compliance

About Company

The company operates in the Banking/NBFC/Fintech industry, providing secured and unsecured lending solutions primarily to MSMEs and self-employed business owners.

Job Description

Key Responsibilities

 1. Corporate Governance & Board Management

• Meeting Lifecycle Management: Lead the preparation, structuring, and distribution of agendas, detailed explanatory notes, resolutions, and minutes for Board, Committees, and Shareholder meetings in alignment with Secretarial Standards.
• Statutory Compliance: Independently maintain, review, and update all statutory registers, trackers, and corporate records required under various regulations.
• Corporate Filings: Prepare accurate filing of all statutory e-forms, returns, and financial statements etc.

2. SEBI & Debt Market Listing Compliances

• Debt Listing Mandates: Manage continuous and event-based compliances under SEBI (LODR) Regulations, SEBI (Issue and Listing of Non-Convertible Securities) Regulations, and related insider trading regulations.
• Exchange Reporting: Ensure flawless and timely submission of periodic intimations and material disclosures on Stock Exchange portals.
• Instrument Lifecycle: Manage end-to-end secretarial compliance for Non-Convertible Debentures (NCDs), Commercial Papers (CPs), or other listed debt instruments.

3. Stakeholder Management & Horizon Scanning

• Intermediary Management: Serve as the core interface for Debenture Trustees, RTAs, Depositories (NSDL/CDSL), Stock Exchanges, and Legal Advisors, and internal stakeholders for accelerating documentation workflows.
• Regulatory Intelligence: Proactively track, interpret, and prepare comprehensive summaries on amendments across SEBI, RBI, and MCA laws, assessing and communicating their operational impact to the Head of Compliance.

 Skills & Qualification required :

• A Qualified Company Secretary (ACS/FCS).
• 3 to 5 years of solid post-qualification experience within a listed entity, NBFC, or progressive financial services ecosystem.
• Technically flawless on MCA21, NEAPS, and Exchange Listing Centre portals with Sharp communication skills.