Company Secretary - NBFC, NCD & CP

Role Summary :

Qualified Company Secretary with NBFC and NCDs, CPs compliance experience

Key Responsibilities :

• Assist in organizing, conducting and documenting meetings of the Board of Directors of NWFL and the other trustee company.
• Assist in organizing, conducting and documenting meetings of NBFC and other trustee company
• Audit Committee,
• Nomination & Remuneration Committee (NRC),
• Risk Management Committee
• CSR
• IT Strategy Committee
• Assist in preparing and circulating agendas, minutes, resolutions, and action trackers.
• Ensure timely scheduling and compliance with SEBI and Companies Act requirements.
• Coordinate with internal teams and external stakeholders for inputs and follow-ups.
• Maintain statutory registers and records.
• Draft resolutions, policies, and governance documents.
• Support preparation of Annual Reports and governance disclosures.
• Assist in onboarding and training of Independent Directors.
• Advise the Board and management on governance best practices.
• Support internal audits

Qualifications & Experience :

Key Skills :