Job Title

About CompanyThe company operates in the financial technology industry, providing digital financial services and consumer-focused lending solutions.Job DescriptionKey Responsibilities1. Board & Corporate Governance:● Conduct Board Meetings, Committee Meetings (including Audit Committee) and General Meetings in compliance with the Companies Act.● Prepare and circulate Notices, agenda notes, board papers and Directors’ Reports within statutory timelines.● Draft resolutions aligned with Companies Act provisions and applicable rules.● Draft and finalize Minutes of Board, Committee and Annual General Meetings.● Collect and place Directors’ disclosures, declarations and consents before the Board.● Coordinate with Directors, Shareholders and Committees for approvals and documentation.2. Statutory & MCA Compliance:● File statutory forms, returns and event-based filings with the Ministry of Corporate Affairs (MCA).● Maintain and update Statutory Registers and corporate records as required under the Companies Act.● Ensure timely annual filings and ongoing compliance with applicable corporate laws.3. RBI & Regulatory Compliance:● Manage monthly, quarterly and annual RBI regulatory filings applicable to lending operations.● Ensure adherence to RBI guidelines relevant to regulated lending entities.● Support RBI inspections, audits and regulatory correspondence.● Track regulatory updates and implement necessary governance changes.4. Corporate Legal & Transaction Documentation:● Provide corporate legal support on governance, structuring and regulatory matters.● Draft, review and negotiate commercial and corporate agreements relevant to the business.● Handle debt and borrowing related documentation, including review and drafting of facility agreements, term sheets, security documents and related financing documentation.● Coordinate with lenders, external legal counsel and internal stakeholders for documentation and transaction closure.● Ensure strong documentation standards and legal risk mitigation across corporate transactions.What We’re Looking For● Qualified Company Secretary (CS); LLB preferred.● 5 to 10+ years of experience, preferably from FinTech/NBFC or regulated financial institution.● Strong understanding of Companies Act, MCA filings, RBI regulations and corporate governance frameworks.● Experience in drafting and reviewing debt / borrowing related documentation is strongly preferred.● Exceptional drafting, documentation and stakeholder coordination skills.● High ownership mindset and attention to detail.