Deputy Manager/Manager - Company Secretary - BFS (2-3 yrs)

Deputy Manager/Manager - Company Secretary

Responsibilities:

Ensuring all the secretarial compliances under Companies Act, 2013 including

- Ensuring compliances w.r.t board meetings and general meetings

- Compliances with Secretarial Standard - 1 & Secretarial Standard - 2

- Issue of Non-Convertible Debentures (NCDs) on private placement basis & related Companies Act filling & compliances.

- Preparation of share certificates, statutory registers, attendance registers and related activities

- Preparation of Annual Disclosures documents for all the Directors (MBP-1, DIR-8, etc)

- Preparing & filings Forms with RoC on V2 & V3 portal

Ensuring all the Compliances & NCD related activities with:

- Debenture Trustee

- Registrar & Transfer Agent (RTA)

- Depositories (CDSL & NSDL)

Efficiently managing Investors' relationship related activities:

- Intimations about interest/principal payment

- Intimations about upcoming investments

- Replying to investors' ad hoc queries & related request if any.

Further, candidate will also be responsible for:

- RBI compliances applicable to the NBFC (Filing applicable returns on CIMS Portal, Drafting policies as required by RBI, etc)

- Drafting, Reviewing & Vetting of the legal agreements (NDA, Service Agreements, etc)

- PoSH Compliance

Skills Required:

- Demonstrated experience of working on MCA portal

- Interpretation of laws

- Eye for detail

- Liaising with external authorities

- Drafting & Vetting Legal documents