Details of the Organization
Mantra Capital is committed to empowering businesses with credit solutions and financial products.
Details of the Job/Internship
Mantra Capital is hiring for the position of Company Secretary & Compliance Officer with 5-10 years of experience to join their office in Mumbai.
Role and Responsibilities
Secretarial Functions
- Organize and conduct Board Meetings, AGMs, and Committee meetings (Audit, Nomination & Remuneration, etc.).
- Draft agendas, minutes, resolutions, and maintain statutory registers.
- File statutory returns, forms, and documents with ROC (MCA) within prescribed timelines.
- Coordinate with auditors, legal counsel, and other stakeholders.
Regulatory & Compliance Management
- Ensure compliance with RBI guidelines applicable to NBFCs.
- Prepare and submit periodic RBI returns (e.g., NBS-1, NBS-2, Statutory Auditor Certificate).
- Monitor adherence to Companies Act, FEMA, SEBI regulations (if applicable), and other relevant laws.
- Liaise with regulators and authorities including RBI, ROC, MCA, and FIU.
- Track regulatory updates and implement necessary changes in processes and policies.
Corporate Governance
- Promote best practices in corporate governance across the organization.
- Advise the Board and senior management on legal and regulatory matters.
Policy & Framework Management
- Draft, review, and update internal policies (Fair Practices Code, KYC Policy, AML Policy, etc.).
- Ensure all policies are aligned with regulatory requirements and industry best practices.
Eligibility
- Experience: 5–10 years (preferably in NBFC or BFSI sector).
- Qualification: Qualified Company Secretary (CS); LLB or CA preferred.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Mumbai, Maharashtra, India.
Application and Registration Details
We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.
After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.
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