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09 Aug 2022


Company Secretary


6-8 Years

Company Secretary, Companies Act, Secretarial compliance, Company Law, NBFC

Job Description

Position: Company Secretary
Qualification: CS
Experience: 2 to 7 years
Location: Bangalore

Job description:
Roles and Responsibilities:
  • Filing of various Forms as required by the Companies Act, 2013 with MCA portal.
  • Statutory Annual Filing i.e. Balance Sheet, Profit & Loss account and Annual Return of the company
  • Preparing notice, agenda notes, Director Report and Annual Returns.
  • Coordination with secretarial auditors, statutory auditors, internal auditors, RTA, trustees etc.
  • Maintenance, updating and safe keeping of Statutory Registers, Minute Books of Board Meeting, Committees & General Meeting.
  • Preparing documents for listing of NCDs on Stock-exchange, Corporate Action Form
  • Compliance of SEBI LODR pertaining to listing of NCDs.
  • Trustee Compliance under SEBI Regulation, RBI Directions and agreed trustee Documents of NCDs and loan Documents.
Job Specification
  • Industry: NBFC, MFI Industry only Preferred
  • Driving commitment to ethics & high personal integrity and impeccable professional ethics.
  • Ability to communicate effectively and inspire confidence in teams, executive management, and peers.
  • Effective and efficient delivery of top-quality Company Secretarial services in the corporate environment

09 August 2022


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