Company Secretary – Listed NBFC

Location: Mumbai, Andheri East near marol metro station
Employment Type: Full time
Industry: NBFC / Financial Services
Qualification: Company Secretary (CS) – Qualified
Reporting To: Managing Director / Board of Directors

About the Company

We are a listed Non-Banking Financial Company (NBFC) looking for a Company Secretary to manage the company's corporate secretarial, regulatory and compliance functions.

The candidate should have practical experience in NBFC compliances, Companies Act matters and listed-company compliances, with specific exposure to companies listed on / dealing with the Calcutta Stock Exchange (CSE).

Key Responsibilities
Corporate Secretarial & Companies Act Compliance
Manage all statutory and secretarial compliances under the Companies Act, 2013.
Prepare agendas, notices, minutes and documentation for Board and General Meetings.
Maintain statutory registers, records and corporate documents.
Handle ROC/MCA filings and other statutory submissions.
Coordinate with auditors,



legal advisors and other specialists.
Listed Company & Stock Exchange Compliance
Handle compliances applicable to a listed company.
Manage stock exchange filings, disclosures and correspondence.
Coordinate with the Calcutta Stock Exchange (CSE) and other relevant authorities.
Handle corporate announcements, shareholding disclosures, annual filings and other applicable listing-related compliances.
Monitor changes in SEBI, MCA, stock exchange and other regulatory requirements.
NBFC Regulatory Compliance
Handle RBI compliance requirements applicable to the NBFC.
Assist in regulatory reporting, returns, inspections and correspondence with RBI.
Maintain and monitor NBFC statutory and regulatory compliance calendars.
Coordinate with management, auditors and consultants on RBI/NBFC matters.
Keep the Board and management updated on significant regulatory changes affecting the NBFC.
Board & Governance
Sup

📌 Full Time Company Secretary For Listed Nbfc Mumbai (India)
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📍 India