Manager - Corporate Secretarial - FinTech (8-15 yrs)

We're hiring for the Manager- Corporate Secretarial for Delhi location

Qualification/Education: Company Secretary with PQE of 8-10 years in Fintech,NBFC, Financial Services, Banking industry only

NOTE: Candidates residing close to South Delhi or Gurgaon preferred

Secretarial functions:

1) Ensuring end to end statutory compliances of Corporate laws, RBI, FEMA and Banking Laws.

2) Identifying, drafting and finalizing agenda, notices for board, committee(s) and shareholders meetings.

3) Drafting the minutes of the Board/ Committees/shareholders and co-ordinating with relevant stakeholders for finalisation of the minutes.

4) Managing and coordinating with Internal auditors, statutory auditors, secretarial auditors, RTA etc. on various audits, certifications and other day to day matters.

5) Supply of various information to internal and external customers e.g. operational resolutions, authorizations, directors' details, Related Parties, capital history, corporate restructuring history.

6) Ensure necessary filings with RBI, ROC/MCA, RBI and/or any other applicable regulator.

7) Co-ordinating with regulatory bodies including ROC, MCA, NSDL, CDSL etc.

8) Preparing/drafting, implementing and ensuring compliance of various policies, SOP's, checklists and governance practices;

9) Listing/IPO process experience and working knowledge of compliances of securities laws will be an added advantage.