Manage routine corporate actions - Increase in Share Capital, Private Placement, Rights Issue, all periodic / Annual Filings under Companies Act
Submission of various E-forms
Manage routine procedures on appointment / resignation of directors, KMP
Manage all compliances relating to NCD issuances and Listing
Preparation of all secretarial documentation (Agenda & Minutes) relating to Board and various Committee meetings
Assist the department head in holding of Board and Committee meetings
Monitor regulatory developments and circulate relevant aspects applicable to the NBFC
Maintenance of statutory registers and records
Liaison with regulators (RBI, MCA, ROC, FIU), external and internal auditors
Legal
Drafting of Agreements with vendors / contractors, Lease Deeds, NOC and other routine legal correspondence.
Maintenance of records of all legal documents
Drafting of legal notice and reply on routine business matters
Preferred Candidate
Qualified Company Secretary (CS).
Relevant experience in NBFC or similar industries will be an added advantage.
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Senior Manager • India
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