Role Summary

The Company Secretary will ensure statutory, regulatory, and corporate governance compliance across the organization, oversee Board processes, ROC filings, governance frameworks, investor compliance, and support legal and regulatory matters applicable to the Company and its NBFC operations.

Key Responsibilities
- Ensure compliance with the Companies Act, 2013 and Secretarial Standards.
- Manage Board, Committee, AGM and EGM meetings.
- Prepare notices, agendas, minutes, resolutions and maintain statutory registers.
- Handle ROC/MCA filings and corporate secretarial compliances.
- Ensure RBI and NBFC regulatory compliance and liaise with regulators.
- Support corporate governance,



compliance calendars and Board action tracking.
- Review legal agreements and support fundraising, investments and due diligence.
- Coordinate with investors, auditors, bankers and legal advisors.
- Maintain compliance dashboards and support audits.

Experience
- 2+ years post-qualification experience.
- NBFC/FinTech/Banking experience preferred.

Skills
- Knowledge of Companies Act, RBI regulations, FEMA and Secretarial Standards.
- Excellent drafting, communication, stakeholder management and MS Office skills.

📌 Company Secretary (Pune)
🏢 LoanTap
📍 Pune