Company Secretary (Bengaluru)

Company Secretary (Bengaluru)

03 Sep
|
Psn Finance
|
Bengaluru

03 Sep

Psn Finance

Bengaluru

Role & responsibilities

- Ensure end-to-end compliance with RBI regulations, MCA requirements, and all applicable secretarial laws for PSN Finance Pvt Ltd (NBFC)

- Coordinate with the Managing Director, Business Heads, Statutory/Internal Auditors, Banks, and other external stakeholders on all group-level compliance matters

- Maintain statutory records, registers, minutes books, and Board/Committee resolutions in line with regulatory requirements

- Ensure timely and accurate filing of all MCA forms (annual returns, event-based filings, charges, etc.) and other secretarial filings across group companies

- Organize and manage Board Meetings, Committee Meetings, and the AGM including notices, agendas, minutes, and follow-up on action items

- Liaise with RBI, ROC, and other regulatory bodies as required for NBFC-specific and group compliance

- Support due diligence, audits, and inspections with accurate documentation and records





- Keep management informed of regulatory changes affecting the NBFC and group entities, and drive implementation of necessary compliance measures

Preferred candidate profile

- Qualified Company Secretary (ACS/FCS), member of ICSI

- Prior experience in NBFC secretarial compliance strongly preferred (RBI regulatory framework exposure essential)

- Sound working knowledge of the Companies Act, MCA filings, RBI Master Directions for NBFCs, and general corporate governance practices

- Experience handling multi-entity/group company secretarial functions is a plus

- Solid coordination and stakeholder management skills comfortable interfacing with leadership, auditors, and bankers

- High attention to detail, ownership, and ability to work independently

📌 Company Secretary (Bengaluru)
🏢 Psn Finance
📍 Bengaluru

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