Company Secretary

Job description

Filing and reporting of information at ROC, MCA & RBI
 Conduct & convene board meetings and shareholders meetings. Preparation of agenda,
minutes of the meetings of Board and Shareholders.
 Having prior experience of RBI compliances including filing FC-GPRs/FLAs/Statutory
Auditor Certificate/DNBS - 13
 Independently doing Annual Filings of private Company
 Preparation of Statutory registers as per Companies Act, 2013
 Responsible for ensuring compliances of all RBI and regulatory provisions applicable to
NBFC.
 Ensure that company is always fully compliant on secretarial matters
 Implement and strengthen robust Compliance Framework.
 Coordination with internal departments to ensure compliance;