Company Secretary - NBFC

Company Description

Shah Group Limited is having multiple business including NBFC. leading manufacturer, exporter, and supplier of Stainless Steel Long Products, particularly Stainless Steel Bars. With over 15 years of expertise, Shah Metacorp Limited is driven by hard work and honesty, striving to exceed customer expectations through onsite training and skill upgrades. Based in Ahmedabad, Gujarat, the company has expanded its export markets to numerous countries, including the USA, Germany, Vietnam, and Canada. The company is led by CEO Mr. Viral Shah and is known for its high-quality standards including AISI, ASTM, and DIN.

Role Description

The Compliance Officer will be responsible for ensuring 100% regulatory adherence to all applicable laws for NBFCs, with a focus on RBI reporting, Credit Information Company (CIC) submissions, dispute resolution, and RoC filings. The role demands meticulous attention to detail, timely reporting, and proactive liaison with regulatory bodies.

Qualifications

• Corporate governance and compliance knowledge
• Experience in managing statutory books and preparing board meeting agendas
• Strong organizational and documentation skills
• Ability to liaise with regulatory bodies and ensure legal compliance
• Excellent written and verbal communication skills
• Ability to work independently and on-site in Ahmedabad
• Professional qualification as a Company Secretary (ICSI Members preferred)
• Familiarity with corporate law principles and practices