Company Secretary - NBFC

Corporate matters :

- Responsible for all matters as per Companies Act, 2013,

- Conducting of Board, Committee and Shareholder meetings in full compliance with regulatory requirements

- Drafting of agenda and minutes for all meetings

- Maintain strong relationships with Board members

- Drafting /Alteration of the Memorandum and Articles

- Handle all compliance with regard to inducting new shareholders including private equity funds through instruments such as Convertible Preference Shares / Debentures.

- Represent the Company before auditors, RBI, other regulators as per requirements and engage actively for resolution of issues, or obtaining approvals

RBI matters :

- SPOC with RBI for all matters of the company with regard to RBI Master Directions

- Handle RBI inspections and work closely with internal teams for providing adequate response to RBI queries, observations and ensure timely and complete response to RBI

SEBI Matters :

- Responsible SEBI LODR / ICDR, NSDL compliance requirements for issuance of instruments in debt capital markets and money markets (NCD, CP, etc)

- Deal with BSE/NSE for various approvals, intimations, compliances relating to debt capital markets

- Responsible for liaison with RTA, Trustees, legal counsels for all documentation relating to NCD issuances