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