- Having positive exposure of compliances applicable to NHB / NBFC Cos.

- Decent knowledge of provisions of Companies Act, 2013 and SEBI Listing regulations

- Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time.

- Submission of various Returns with Reserve Bank of India (RBI”) and filing of various intimation with RBI

- Finalisation and Implementation of various Policies, setting up process to monitoring compliances of NBFC.

- Co-ordination with Various Business Functions for ensuring that the Lending/Investment activities are in compliance with RBI Provisions

- Managing secretarial activities such as holding Board and Committee Meetings including ALCO and RMC meetings,



preparing agenda and minutes, Board presentation and liasoning with business team, shareholders, directors and regulators.

- Monitoring of loan books of the Company and ensuring proper KYC, credit appraisal, review process is followed

- Well-versed with compliances with RBI under FEMA pertaining to ODI application, APR, FLA filing for investment in off-shore entities

- Handling due diligence, RBI inspection, co-ordinating with Internal Auditor, Statutory Auditors, Secretarial and closing the respective audits etc.

📌 Company Secretary II NBFC II Malad(West) (Mumbai)
🏢 Motilal Oswal Financial Services (MOFSL)
📍 Mumbai