Role & responsibilities

Corporate Governance & Compliance
Ensure compliance with the provisions of the Companies Act, 2013, and other applicable laws and regulations.
Advise management and the Board on corporate governance matters and regulatory requirements.
Monitor changes in regulatory and legal frameworks impacting the organization.

Board & Committee Management
Organize and manage Board Meetings, Committee Meetings, and General Meetings.
Prepare notices, agendas, board papers, minutes, and resolutions.
Maintain statutory registers, records, and corporate documentation as required under applicable laws.

Regulatory Filings & Secretarial Functions
Ensure timely filing of forms, returns, and disclosures with the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA), and other regulatory authorities.
Handle annual compliance requirements, secretarial audits, and corporate filings.
Coordinate with regulators, auditors, legal advisors, and consultants on compliance matters.

Secretarial Audits & Due Diligence
Support secretarial audits, legal due diligence, and corporate restructuring activities.
Assist in fundraising, investment transactions, mergers,



acquisitions, and other corporate actions.
Ensure compliance with shareholder agreements, investor rights, and corporate governance commitments.

Stakeholder & Compliance Management
Liaise with internal departments including Finance, Legal, Compliance, HR, and Operations.
Develop and implement compliance frameworks, policies, and SOPs.
Maintain compliance trackers and provide periodic compliance reports to management.

Preferred candidate profile
Qualified Company Secretary (Member of ICSI).
58 years of relevant experience in Secretarial, Compliance, and Corporate Governance functions.
Experience in Fintech, Payment Gateway, Payment Aggregator, NBFC, Banking, or Financial Services industry preferred.
Robust knowledge of the Companies Act, 2013, Corporate Governance norms, and MCA regulations.
Experience in handling Board and Committee meetings independently.
Excellent drafting, communication, and stakeholder management skills.
Solid attention to detail and ability to manage multiple compliance deadlines.

📌 Company Secretary Gurugram
🏢 BNY Finserv
📍 Gurugram