0 years
5 - 6 Lacs
Posted:1 week ago|
Platform:
On-site
Full Time
Nagreeka Capital & Infrastructure Limited, a listed NBFC, is looking for a qualified and experienced Company Secretary & Compliance Officer to join our team. The role offers an excellent opportunity to contribute to a growing financial services organization with a strong focus on governance, transparency, and regulatory compliance.
Key Responsibilities:
✅ Ensure timely compliance with all statutory and regulatory requirements under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and RBI NBFC Guidelines.
✅ Prepare and file statutory returns, disclosures, and reports with ROC, SEBI, Stock Exchanges, and RBI.
✅ Manage Board, Committee, and Shareholder meetings — draft agendas, minutes, resolutions, and coordinate filings.
✅ Maintain statutory registers, records, and documentation as per legal and regulatory norms.
✅ Handle corporate actions, listing compliances, and related party disclosures.
✅ Liaise with statutory auditors, regulators, and external consultants for compliance and reporting matters.
✅ Assist management in implementing robust corporate governance and risk management frameworks.
✅ Ensure adherence to RBI Master Directions and other NBFC-related compliances (returns, filings, fair practice code, etc.).
Job Type: Full-time
Pay: ₹500,000.00 - ₹600,000.00 per year
Benefits:
Work Location: In person
Company Secretary & Compliance Officer
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