Job Responsibilities
• Should have worked in NBFC company for at least 2-3 years
• Updated Knowledge of NBFC provisions, RBI NBFC Master circulars
• Updated knowledge of provisions of Companies Act, Rules thereunder, SEBI Regulations, NBFC Regulations for Base Layer entity
• Conducting of Board and Committee Meetings
• Prepare various draft agenda notes for the Board/Committees of Directors, Directors Report
• Prepare and Issue notice of General Meetings viz. AGM/EOGM
• Draft various Resolutions accordance with the provisions of the Companies Act and rules made thereunder.
• Draft Minutes of Board, Committee, Annual General Meeting, etc.
• File various statutory forms & returns with MCA/ROC/RBI
• Maintain and record Statutory Registers as required under Companies Act & Rules thereunder
• Collect Disclosures, consents, etc. required under the Company Law from Directors and submit before Board




• Conduct of Secretarial Audit
• Coordinate with other functions like Finance / Compliance for smooth operations of the Company
• Listing Compliances and various filings with Stock Exchanges viz. Quarterly and periodical filing
• Other Secretarial work of the Company
• Liaising with various statutory bodies like ROC, RBI, Other Government departments, etc. Skills
• Should be able to handle NBFC compliances independently
• Should be able to handle secretarial work of subsidiary/Associate companies Qualification
• Qualified Company Secretary-Member of ICSI
• LLB will be an added advantage Experience
•
• 5-6 years post qualification experience as company secretary, with 2-3 years of NBFC/Finance Companies

📌 Company Secretary (Mumbai)
🏢 Emkay Global Financial Services
📍 Mumbai