About True Balance

Owned and operated by BalanceHero Group, True Balance is an RBI authorized Prepaid Payment Instrument (PPI) issuing entity. It offers loans through its subsidiary and RBI licensed Non-Banking Financial Company - True Credits Private Limited and other RBI licensed partners. Founded in 2016, as a mobile app for users in India to efficiently manage their phone calls and data usage, True Balance is now India’s one of the top financial services platforms providing solutions to all the financial needs of its users - from obtaining instant loans, paying utility bills to do prepaid recharges seamlessly.

To date, True Balance has raised more than US$84 million in equity funding from marquee global investors like Softbank, Naver, and Line to name a few. The company aims to become the go-to financial services platform for the next billion people in India, playing a key role in the nationwide push towards the goal of Digital India and advancing financial inclusion amongst the unbanked and underbanked people.

Role Summary

Applicant would be acting as designated Company Secretary of the Company. He/ She should have expertise in corporate laws, securities laws & capital market and corporate governance. He/ She shall act be responsible for different legal/ regulatory compliances of company and advice on best practices in corporate governance.

Key Responsibilities:

1. Corporate & Secretarial

Manage end-to-end secretarial compliance under the Companies Act, 2013 Organize Board, Committee,



and General Meetings; prepare agendas, notes, minutes, and resolutions

Maintain statutory registers, records, and corporate documentation

1. Listing Compliances

Assist in the listing of the Company's debt securities and manage ongoing compliance.
1. Regulatory Compliance

Handle ROC and MCA filings (AOC-4, MGT-7, DIR-3 KYC, PAS-3, etc.) Support compliance with RBI regulations applicable to digital lending/NBFCs

Track and implement regulatory updates and circulars

1. Governance & Coordination

Ensure adherence to corporate governance best practices Coordinate with auditors, legal advisors, and regulators

Support audits, due diligence, and investor-related secretarial requirements

1. Internal Support

Work closely with Legal, Finance, Risk, and Compliance teams Maintain compliance calendars and ensure timely reporting

Required Experience

- 12-15 years of post-qualification experience.

Desired Candidate Profile

- Experience: Preference for candidates with prior experience in a Listed Organization (Debt/Equity) and an NBFC.
- Regulatory Knowledge: Essential to possess a robust understanding of and strict adherence to relevant regulatory guidelines.
- Confidentiality: Must have the proven ability to manage sensitive, price-sensitive information (UPSI) with the utmost confidentiality.
- Work Environment: Comfortable and effective working under pressure to meet stringent regulatory deadlines.

📌 Company Secretary (Gurugram)
🏢 True Balance
📍 Gurugram