Compliance Intern

Nisus Finance; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

Nisus Finance in Mumbai is seeking a diligent Company Secretary to manage board communications, maintenance of statutory registers, and timely MCA ROC filings.

You will support SEBI (LODR) compliance, disclosures, and the compliance calendar, while assisting subsidiaries including the IFSC LLP and overseas entities with FEMA/ODI filings as applicable. The role involves coordinating corporate actions and preparing concise regulatory updates for the team.

Responsibilities

• Draft notices, agendas and minutes for Board, Committee and General Meetings
• Maintain statutory registers and records under the Companies Act, 2013
• Prepare and file ROC forms on the MCA portal (e.g., MGT-7, AOC-4, DIR-12, MGT-14)
• Assist with SEBI (LODR) compliances, stock exchange disclosures and the compliance calendar
• Support compliance for subsidiaries, including the IFSC LLP and overseas step-down entities (FEMA/ODI filings where applicable)
• Help with corporate actions such as allotments, resolutions and agreements
• Research legal and regulatory updates and prepare short notes for the team

Job description

Role & responsibilities

• Draft notices, agendas and minutes for Board, Committee and General Meetings
• Maintain statutory registers and records under the Companies Act, 2013
• Prepare and file ROC forms on the MCA portal (e.g., MGT-7, AOC-4, DIR-12, MGT-14)
• Assist with SEBI (LODR) compliances, stock exchange disclosures and the compliance calendar
• Support compliance for subsidiaries, including the IFSC LLP and overseas step-down entities (FEMA/ODI filings where applicable)
• Help with corporate actions such as allotments, resolutions and agreements
• Research legal and regulatory updates and prepare short notes for the team