Hiring for leading NBFC group in Bangalore, Mumbai and Hyderabad
Overseeing compliance of NBFC with RBI.
Conducting Board meetings, including presentations for board meetings, related documents preparation and circulation
Ensuring highest level of Corporate Governance and Corporate Secretarial Compliance .
Handling legal/documentation during fund raising and related documentation including term sheets, shareholder agreements, etc
Create a compliance framework to ensure all applicable laws are fully adhered to
Ensuring all policies are kept up to date in compliance with regulatory and company framework
Reviewing new contracts
Convening and conducting Annual General Meetings,
Maintenance of all statutory Records and Registers as required under the provisions of Companies Act, 1956, 2013, SEBI regulations and other applicable laws.
Preparing Notices, Director Report, Resolutions & minutes of AGM, EGM, BM and Committees Meeting.
Demat, transfer and transmission of Shares.