Company Secretary Manager

Abhinandan Ventures; Mumbai City; Vor Ort; INR 3.000.000 - 4.200.000; Vollzeit

Zusammenfassung

Abhinandan Ventures in Mumbai seeks a seasoned compliance and corporate governance professional to lead RBI NBFC compliance, RBI filings, and regulatory responses, while monitoring regulatory changes for the board.

The role also covers SEBI compliance for AIFs, scheme setup, investor onboarding, PPM filings, capital calls and distributions, coordination with trustees and regulators, and overseeing board governance activities and corporate restructurings.

Aufgaben

• Manage end-to-end regulatory compliance under the RBI regulations applicable to NBFCs (Base layer).
• Handle RBI filings, periodic returns, fair practice codes, and responses to RBI inspection findings or regulatory queries.
• Monitor changes in NBFC regulations and conduct impact analysis for senior management and the board.
• Oversee compliance under SEBI (Alternative Investment Funds) Regulations.
• Assist in setting up schemes, onboarding investors, filing Private Placement Memorandums (PPM), and coordinating capital calls and distributions.
• Ensure smooth coordination with trustees, custodians, regulators, and fund accountants.
• Timely filing of returns and reports with the Trustee, SEBI and investors.
• Direct the end-to-end process for Board, Committee (Audit, Nomination & Remuneration, Risk, CSR), and General Meetings.
• Draft high-quality agendas, comprehensive meeting notes, and accurate minutes.
• Maintain statutory registers, records, and filings with the Registrar of Companies (ROC/MCA).
• Handle mergers, demergers, capital restructuring, and fundraising (debt and equity).
• Oversee due diligence exercises, transaction documentation, and execution of investment agreements in coordination with legal counsels.

Jobbeschreibung

Key Roles & Responsibilities

NBFC AND RESERVE BANK OF INDIA (RBI) COMPLIANCE

• Manage end-to-end regulatory compliance under the RBI regulations applicable to NBFCs (Base layer).
• Handle RBI filings, periodic returns, fair practice codes, and responses to RBI inspection findings or regulatory queries.
• Monitor changes in NBFC regulations and conduct impact analysis for senior management and the board.

AIF OPERATIONS AND SEBI COMPLIANCE

• Oversee compliance under SEBI (Alternative Investment Funds) Regulations.
• Assist in setting up schemes, onboarding investors, filing Private Placement Memorandums (PPM), and coordinating capital calls and distributions.
• Ensure smooth coordination with trustees, custodians, regulators, and fund accountants.
• Timely filing of returns and reports with the Trustee, SEBI and investors.

BOARD GOVERNANCE AND SECRETARIAL MANAGEMENT

• Direct the end-to-end process for Board, Committee (Audit, Nomination & Remuneration, Risk, CSR), and General Meetings.
• Draft high-quality agendas, comprehensive meeting notes, and accurate minutes.
• Maintain statutory registers, records, and filings with the Registrar of Companies (ROC/MCA).

Corporate Restructuring and Transactions

• Handle mergers, demergers, capital restructuring, and fundraising (debt and equity).
• Oversee due diligence exercises, transaction documentation, and execution of investment agreements in coordination with legal counsels.