Indifi - Manager - Secretarial (5-9 yrs)

Experience and Education Requirements:

- CS

- 5 yrs+ experience

Responsibilities:

- Make necessary filings with RBI, ROC, MCA, Labour Law Authorities, and any other regulator.

- Responsible for complying extant regulations of RBI applicable to NBFC, Companies Act 2013, Secretarial Standards etc.

- Prepare notices, agenda, resolutions and minutes of Board Meeting, Annual General Meeting & Extra Ordinary General Meeting, Committee meetings.

- Maintain all statutory registers

- Compliance wrt Private Placement process, Rights issue allotment process.

- Handle ESOP compliances as per ESOP scheme & Companies Act

- Ensure timely filing of Form CHG-1/CHG-4 for creation/modification/Satisfaction of charge wrt loan taken by company from Banks/Financial Institutions

- Ensure formation of various committees as per Companies Act.

- Handle FDI & FEMA compliances

- Regular Company law compliances- Change in Directorship, Alteration of Memorandum of Association Change in Registered office etc

- Create synopsis, digitalize, store and maintain the signed agreements and ensure that the company adheres to the clauses of signed agreements

- Coordinate with various stakeholders (Lenders, Investors, Third party Service Providers, Lawyers, Statutory Auditors, internal team members, Banks)

- Fulfil reporting requirements of lenders and investors

- CKYC Process of the Loans disbursed by the Company

- Updating Policies of the Company