True Credits - Company Secretary

Role Summary:

Applicant would be acting as designated Company Secretary of the Company. He/ She should have expertise in corporate laws, securities laws & capital market and corporate governance. He/ She shall act be responsible for different legal/ regulatory compliances of company and advice on best practices in corporate governance.

Key Responsibilities:

1. Corporate & Secretarial:

• Manage end-to-end secretarial compliance under the Companies Act, 2013
• Organize Board, Committee, and General Meetings; prepare agendas, notes, minutes, and resolutions
• Maintain statutory registers, records, and corporate documentation

2. Listing Compliances:

• Assist in the listing of the Company's debt securities and manage ongoing compliance.

3. Regulatory Compliance:

• Handle ROC and MCA filings (AOC-4, MGT-7, DIR-3 KYC, PAS-3, etc.)
• Support compliance with RBI regulations applicable to digital lending/NBFCs
• Track and implement regulatory updates and circulars

4. Governance & Coordination:

• Ensure adherence to corporate governance best practices
• Coordinate with auditors, legal advisors, and regulators
• Support audits, due diligence, and investor-related secretarial requirements

5. Internal Support:

• Work closely with Legal, Finance, Risk, and Compliance teams
• Maintain compliance calendars and ensure timely reporting

Required Experience:

• 12-15 years of post-qualification experience.

Desired Candidate Profile:

• Experience: Preference for candidates with prior experience in a Listed Organization (Debt/Equity) and an NBFC.
• Regulatory Knowledge: Essential to possess a strong understanding of and strict adherence to relevant regulatory guidelines.
• Confidentiality: Must have the proven ability to manage sensitive, price-sensitive information (UPSI) with the utmost confidentiality.
• Work Environment: Comfortable and effective working under pressure to meet stringent regulatory deadlines.