Vice President - Company Secretary - NBFC

Our client is one of the leading NBFCs of India.

Job Role:

- Organizing Board and other committee Meetings and Shareholders' General Meetings of the Company, including preparing agendas, minutes, and resolutions.

- Report to the Group CFO and often liaise with board members

- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

- Secretarial work & Statutory Compliances under Companies Act, Listing Regulations and SEBI Regulations

- Prepare and file necessary documents, returns, and forms with government authorities, such as the Registrar of Companies (RoC), MCA and the Securities and Exchange Board of India (SEBI).

- Liaison with ROC, Stock Exchange, NSDL/CDSL, SEBI and other authorities

- Handling of Statutory and Secretarial Audit related work - Maintain and update statutory registers, books, and records required by law.

- Indentification of various related parties basis the disclosures of directors.

- Interact with various stakeholders for drafting/reviewing or any changes in the policies.

Required Candidate profile/competency :

- Strong academic results and extensive knowledge of company act regulations, corporate law and regulatory guidelines pertaining to NBFC & retail assets matters, including Companies Act, FEMA, SEBI, RBI, etc.

- Ability to manage the Board and experience, role in the NBFC/Bank/Financial Services in handling company secretary and dealing and interactions with regulators.