Qureos Mentor

Grameen Shakti Microfinance Services Pvt.Ltd

Key Responsibilities:<ul><li>Statutory Compliance &amp; Governance</li><li>Ensure compliance with the Companies Act, 2013, SEBI (if applicable), RBI guidelines for NBFC-MFIs, and other applicable laws.</li><li>Maintain statutory registers, records, and filings with the Registrar of Companies (RoC), RBI, and other regulatory authorities.</li><li>Organize, prepare, and record Board, Committee, and General Meetings (including notices, agendas, and minutes).</li><li>Advise the Board on good corporate governance practices, disclosure requirements, and compliance matters.</li><li>RBI &amp; NBFC Regulatory Compliance</li><li>Monitor compliance with RBI guidelines applicable to NBFCs/MFIs, including periodic returns, financial disclosures, and prudential norms.</li><li>Liaise with RBI, MCA, and other regulators on approvals, filings, and inspections.</li><li>Support in preparation of policies, frameworks, and reporting required under NBFC regulations.</li><li>Legal &amp; Secretarial Matters</li><li>Draft and vet agreements, policies, and corporate documents as needed.</li><li>Ensure proper documentation of loans, security, and microfinance-related contracts.</li><li>Manage company law matters including share capital changes, annual filings, and certifications.</li><li>Board &amp; Stakeholder Liaison</li><li>Act as a point of contact between the Board of Directors, management, shareholders, and regulators.</li><li>Support the Board in decision-making by providing timely updates on compliance, risks, and governance issues.</li><li>Financial &amp; Corporate Background</li><li>Collaborate with finance and audit teams to ensure alignment of financial reporting with statutory and RBI requirements.</li><li>Assist in preparation of annual reports, financial statements, and disclosures to regulators/investors.</li></ul>Qualifications &amp; Skills:<ul><li>Educational Qualification:</li><li>Graduate/Postgraduate in Commerce, Finance .</li><li>Company Secretary (CS) qualified with valid membership of the Institute of Company Secretaries of India (ICSI).</li><li>Professional Membership:</li><li>Must possess a valid Membership Number from ICSI.</li><li>Experience:</li><li>3&ndash;5 years (or more) experience as a Company Secretary, preferably in NBFCs or Microfinance Institutions.</li><li>Strong knowledge of RBI regulations applicable to NBFCs and microfinance entities.</li><li>Skills &amp; Competencies:</li><li>In-depth understanding of Companies Act, NBFC/MFI regulatory frameworks, and RBI guidelines.</li><li>Excellent drafting, communication, and presentation skills.</li><li>Strong attention to detail and ability to manage multiple compliance deadlines.</li><li>Financial acumen and ability to work closely with finance and legal teams.</li></ul>Job Types: Full-time, PermanentPay: &#8377;50,000.00 - &#8377;55,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Health insurance</li><li>Internet reimbursement</li><li>Provident Fund</li></ul>Language:<ul><li>Hindi (Preferred)</li><li>English (Preferred)</li></ul>Work Location: In person

Company Secretary

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Grameen Shakti Microfinance Services Pvt.Ltd

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Company Secretary