IFMR - Company Secretary

Company Secretary - Urgent requirement

IFMR Holdings Private Limited:

The mission of IFMR Holdings (an IFMR Trust group company) is to provide complete access to finance for every individual and every enterprise. IFMR Holdings is an investment vehicle for IFMR Trust that enables the scale-up of its commercial operating investee companies, as well as investments in new complementary business opportunities that further its mission. The three companies under the aegis of IFMR Holdings are:

IFMR Capital facilitates debt capital for high-quality financial institutions (originators) that lend to financially excluded households and enterprises that face challenges raising debt capital. IFMR Capital has facilitated more than INR 14,000 crores of financing to sectors such as microfinance, affordable housing finance and small business loans. IFMR Capital also houses IFMR Investments, an asset management and advisory company that raises and manages debt funds to provide medium to long-term debt capital to high-quality originators operating in the aforementioned sectors. Having launched the - AA(AIF)- rated IFMR Impact Investment Alternative Investment Fund, the first scheme under its social venture fund, it aims to deepen the Indian debt market for this sector through investments in long-term senior and subordinated debt instruments.

IFMR Rural Channels and Services (IRCS) is a financial services provider operating through a network of branches in remote rural India, providing a complete set of financial products and services to financially excluded households and enterprises. It does this through a unique branch-based business model, known as the - Kshetriya Gramin Financial Services- (KGFS) and a unique wealth management approach tailored to each household and enterprise. At present, IRCS operates in three states through six KGFS- and over 230 branches, while reaching out to approximately 600,000 individuals.

Core skills :

- Drafting of agenda for Board Meetings, notice and explanatory statements of General meetings, circular resolutions

- Drafting of minutes of Board and Committee meetings

- Compliance of all company related laws such as Companies Act, 2013 and all other allied laws that may be applicable to the Company

- Conducting of Board, Committee and general meetings

- Issue of securities, etc. as per the provisions of the Companies Act, 2013

- Preparation and maintenance of statutory registers

- Any other compliance activities based on the regulatory requirements

- Must be conversant with e-filing and in handling the website of the Ministry of Corporate Affairs

- Must keep abreast with the latest regulatory changes/ requirements and adhere to such requirements.

- Interaction with Internal and Statutory Auditors

- Interaction with regulators on a day to day basis and handling of queries of regulators in a timely manner

Other skills :

- Excellent written and spoken English skills

- Excellent drafting and vetting skills

- Possesses outstanding inter-personal skills and maintain cordial relationships with internal and external stakeholders