Senior Manager / Assistant Vice President - Company Secretary - NBFC
TrekWMumbai, India
30+ days ago
Job description
Key Roles & Responsibilities :
Ensure compliance with the Companies Act, 2013 and RBI regulations applicable to NBFCs
Organize and manage Board Meetings, AGMs, and EGMs , including preparation of notices, agendas, minutes, and resolutions
Maintain all required statutory registers and ensure timely filings with the Registrar of Companies (ROC) and other regulators
Draft and review legal documents , Board resolutions, and shareholder communications to ensure alignment with legal and corporate standards
Monitor changes in corporate laws and RBI regulations , and update internal policies and procedures accordingly
Advise the Board and senior management on corporate governance practices and legal responsibilities
Oversee the structure, compliance, and effectiveness of Board Committees such as Audit, Nomination & Remuneration, and CSR, in line with legal and regulatory requirements