Company Secretary & Compliance Officer

Nagreeka Capital & Infrastructure Limited, a listed NBFC, is looking for a qualified and experienced Company Secretary & Compliance Officer to join our team. The role offers an excellent opportunity to contribute to a growing financial services organization with a strong focus on governance, transparency, and regulatory compliance.

Key Responsibilities:

✅ Ensure timely compliance with all statutory and regulatory requirements under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and RBI NBFC Guidelines.

✅ Prepare and file statutory returns, disclosures, and reports with ROC, SEBI, Stock Exchanges, and RBI.

✅ Manage Board, Committee, and Shareholder meetings — draft agendas, minutes, resolutions, and coordinate filings.

✅ Maintain statutory registers, records, and documentation as per legal and regulatory norms.

✅ Handle corporate actions, listing compliances, and related party disclosures.

✅ Liaise with statutory auditors, regulators, and external consultants for compliance and reporting matters.

✅ Assist management in implementing robust corporate governance and risk management frameworks.

✅ Ensure adherence to RBI Master Directions and other NBFC-related compliances (returns, filings, fair practice code, etc.).

Job Type: Full-time

Pay: ₹500,000.00 - ₹600,000.00 per year

Benefits:

• Provident Fund

Work Location: In person