Company Secretary (Bengaluru)

Company Secretary (Bengaluru)

29 Aug
|
Corenza
|
Bengaluru

29 Aug

Corenza

Bengaluru

Job Description
About Company
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nThe company operates in the Bank/NBFC/Fintech industry, providing digitally enabled lending and financial solutions to salaried individuals.
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nJob Description
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nJob Description:
nThis role is that of Associate in a growing financial services group, comprising of a registered NBFC and a Fintech / Lending Service Provider (LSP). As Associate-General Corporate, you will be individually responsible primarily for the corporate law compliances as applicable to the group entities, and be part of the team to manage the overall group level compliances, secretarial and legal aspects, including strategic projects, regulatory inspections, audits, business partnerships, etc. This is a agile role and individual must be willing to drive the process with complete ownership and adhere to all internal and statutory timelines.
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nEducation - Company Secretary
nExperience - 3-5 years
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nKey responsibilities shall include (but not be limited to) below aspects:
nCompliance Framework
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- Draft notices, agendas, explanatory statements,



and minutes for Board, Committee, and Shareholder meetings. Convene, coordinate, and manage Board & Committee meetings in compliance with the Companies Act, 2013, and Secretarial Standards (SS-1 & SS-2) and ensure their constitution, functioning, and governance thereof are aligned as per applicable laws. Facilitate due diligence, drafting, and filing of transaction-related documents and board resolutions.n
- Maintain and update statutory registers, records, and filings under applicable laws.n
- Ensure effective communication and coordination between government authorities, regulatory bodies, consultants, auditors, senior management, shareholders, and other stakeholders.n
- Prepare and file statutory returns, forms, and directors’ disclosures in accordance with the Companies Act, SEBI regulations, and other applicable laws.n

nCoordination with Stakeholders
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- Coordinate with depositorie

📌 Company Secretary (Bengaluru)
🏢 Corenza
📍 Bengaluru

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