Opening For Sr Manager - Company Secretary (Mumbai / Chennai location)

BankBazaar has redefined the online personal finance experience in India over the last 12+ years and grown to be Indias #1 online marketplace for Loans, Credit Cards and Credit Score. Industry disrupter BankBazaar has grown to be Indias #1 FinTech company with industry-first innovations such as an end-to-end contactless process for financial products, instant and paperless approval and more, reshaping the future of personal finance in its mission to help customers access the right financial products - contactless and instantly.

Position Overview:

Secretarial

• Assisting in Board Meetings, Committee Meeting and General Meetings - preparation of agendas and minutes of Board and various Committee meetings or General Meetings
• ROC Fillings and maintaining of Registers
• Coordination with various consultants.
• Filling of Annual return with RBI.
• XBRL filing of Standalone & Consolidated Financial Statements (AS & IND AS), Cost Audit Report
• All Compliances under Companies Act, 2013 and rules made thereunder including notifications or circulars issued by Ministry of Corporate Affairs from time to time as applicable to the Company;
• Investor relations management pertaining to compliance matters under the Shareholders Agreement / Articles of Association

Pre-IPO and post-IPO

• Assisting in Due diligence of IPO and filling of DRHP, RHP and Prospectus
• Coordination with Merchant Bankers and Legal Counsels for IPO
• Keeping constant check on latest amendments and complying with the requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Share Based Employee Benefits) Regulations, 2014, SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018, SEBI (SAST) Regulations 2011, SEBI (Prohibition of Insider Trading) Regulations, 2015 and other Compliances required under Listing Agreement, FEMA, Companies Act, 2013, LLP Act 2008, ROC, etc.
• Regular co-ordination & liaison with RTA, NSDL, CDSL, RBI, Stock Exchange, MCA, ROC, Merchant Banker etc.

Qualifications: Graduation with CS Qualification