Company Secretary

Company Description

Altum Credo Home Finance Private Limited is a Home Finance Company registered with the National Housing Bank. Our primary objective is to address the home finance needs of low and medium income groups, focusing on the unserved and under-served segments in semi-urban and rural areas of India. We are committed to providing financial accessibility for first-time home buyers, particularly in areas facing urban housing shortages.

Role Description

This is a full-time, on-site role for a Company Secretary located in Pune. The Company Secretary will be responsible for ensuring the company complies with statutory and regulatory requirements, maintaining corporate records, managing shareholder communications, and facilitating board and committee meetings. The role also involves coordinating with legal advisors, ensuring proper governance practices, and handling any company-related legal and compliance matters.

Qualifications and Skills

• Strong knowledge of

  Companies Act, 2013

  and Secretarial Standards (SS-1 & SS-2) relating to Board and Committee meetings.
• Ability to

  plan, schedule, and coordinate and conduct

  Board and Committee meetings
• Skilled in drafting agendas, notes to agenda, resolutions, and minutes with accuracy and attention to detail.
• Proficiency in

  liaising with Board members, investors, and senior management

  to ensure smooth conduct of meetings.
• Excellent organizational and multitasking abilities
• Strong

  communication (written and verbal), drafting, and presentation skills

  for preparing Board decks and regulatory updates
• Ability to

  handle confidential information

  with discretion and maintain high standards of governance.
• Time management skills to ensure

  adherence to statutory timelines

  and proactive follow-up on Board decisions.
• Professional qualification in Company Secretaryship (CS) with 3-7 years of experience
• Experience in the finance or housing finance industry or NBFC is a plus