Posted:4 days ago|
Platform:
On-site
Full Time
Key Responsibilities:
Statutory and Regulatory Compliance
Ensure timely compliance with Companies Act, 2013 and applicable NBFC regulations under RBI.
Ensure adherence to SEBI, FEMA, and RERA (for real estate projects) guidelines and filings.Manage filings with the Registrar of Companies (ROC), RBI, and other regulatory authorities.Conduct periodic compliance audits and risk assessments.Secretarial Functions
Organize and manage Board Meetings, Committee Meetings, Annual General Meetings (AGMs), and Extraordinary General Meetings (EGMs).
Draft and maintain minutes, board resolutions, notices, and statutory registers.File necessary returns and forms with regulatory authorities (e.g., MGT-7, AOC-4, DIR filings, etc.).Corporate Governance
Advise the Board on best governance practices and ensure compliance with statutory requirements.
Maintain strong corporate records and support directors in discharging their duties.Legal Advisory and Documentation
Draft and review agreements, MoUs, joint venture agreements, and other legal documents.
Handle legal matters related to property acquisition, project development, financing, leasing, and sales.Coordinate with external legal counsel for litigation or dispute resolution.NBFC-Specific Compliance
Ensure compliance with RBI norms relating to NBFCs (returns, disclosures, KYC/AML norms).
Monitor capital adequacy, loan documentation, and asset classification compliance.Prepare RBI reports (e.g., NBS-1, NBS-2, CRILC filings, etc.).Real Estate Compliance
Ensure project registration and compliance under applicable RERA laws.
Handle land documentation, due diligence, and statutory permissions for real estate projects.Liaise with local authorities and legal firms for property and project-related compliance.Qualifications & Skills:
Qualified Company Secretary (ICSI membership mandatory).Minimum 3 yrs of relevant experience in NBFC and/or real estate sector.Knowledge of Companies Act, FEMA, RBI NBFC Guidelines, RERA, SEBI regulations.
Job Type: Full-time
Pay: ₹70,000.00 - ₹78,000.00 per month
Work Location: In person
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