Senior Manager/Assistant Vice President - Company Secretary - NBFC

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