21 Aug
|
Talasha
|
Bengaluru
Job Description
Talasha has been mandated to hire a Company Secretary for an impact-focused, RBI registered Non-Banking Financial Company (NBFC) (Non deposit accepting) based in Bangalore. It extends loans (debt) to enterprises across India that strive to have positive social, financial and/or environmental impact
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Responsibilities -
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- Secretarial & Corporate Governance:
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Organize and manage Board Meetings, Committee Meetings, and General Meetings including preparation of agendas, notices, minutes, resolutions, and compliance checklists.
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Ensure timely e-filing of statutory forms and returns with ROC and RBI.
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Maintain statutory registers and records as per Companies Act, 2013 and RBI guidelines.
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Handle compliances related to issuance, transfer, and dematerialization of securities.
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Support in alteration of charter documents, appointment/reappointment of Directors/KMPs, and other event-based compliances.
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- Legal & Regulatory Compliance:
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Assist in drafting, reviewing,
and executing facility documents for credit facilities extended to borrowers and received from lenders.
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Ensure end-to-end execution of legal documentation using IT-enabled tools.
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Coordinate with regulators, auditors, legal counsel, RTAs, bankers, and service providers for compliance and governance matters.
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Conduct legal research and circulate legal/informatory notes to internal stakeholders.
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Support in legal audits and maintain safe custody of legal documents (physical and digital).
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- RBI & NBFC Compliance:
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Monitor and ensure compliance with RBI regulations applicable to NBFCs.
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Assist in preparation and submission of periodic reports and returns to RBI.
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Stay updated with changes in regulatory frameworks and advise management accordingly.
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Good to Have -
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- Qualified Company Secretary; LL.B. is a solid advantage.
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- 3–6 years of experience in legal and secretarial rol
📌 Company Secretary (Bengaluru)
🏢 Talasha
📍 Bengaluru