About BalanceheroBalancehero India Pvt. Ltd. (BHI) is the wholly owned subsidiary of Balancehero Co. Ltd., Korea, which operates the mobile app True Balance — a one-stop destination for financial services.Founded by Charlie Lee in Korea in 2014, Balancehero began operations in India in 2016 as a balance check application and has since evolved into a comprehensive financial services provider. Today, we are building a platform for the next billion, offering solutions across loans, utility services, pay-later, and commerce services.About True creditBHI’s wholly owned subsidiary, True Credits Private Limited, is a licensed NBFC committed to bridging India’s financial gap by making credit accessible to all.About True BalanceTrue Balance, owned and operated by the BalanceHero Group, is an RBI-authorized Prepaid Payment Instrument (PPI) issuing entity. Through its subsidiary True Credits Private Limited (RBI-licensed NBFC) and other RBI-approved partners, it offers a range of financial services including instant loans, utility bill payments, and mobile recharges.Launched in 2016, True Balance has grown into one of India’s leading financial services platforms with US$84 million in equity funding from global investors such as Softbank, Naver, and Line. The company’s mission is to become the go-to financial platform for the next billion Indians by driving financial inclusion for the unbanked and underbanked.Website: SummaryApplicant would be acting as designated Company Secretary of the Company. He/ She should have expertise in corporate laws, securities laws & capital market and corporate governance. He/ She shall act be responsible for different legal/ regulatory compliances of company and advice on best practices in corporate governance.Key Responsibilities:1. Corporate & SecretarialManage end-to-end secretarial compliance under the Companies Act, 2013Organize Board, Committee, and General Meetings; prepare agendas, notes, minutes, and resolutionsMaintain statutory registers, records, and corporate documentation2. Listing CompliancesAssist in the listing of the Company's debt securities and manage ongoing compliance.3. Regulatory ComplianceHandle ROC and MCA filings (AOC-4, MGT-7, DIR-3 KYC, PAS-3, etc.)Support compliance with RBI regulations applicable to digital lending/NBFCsTrack and implement regulatory updates and circulars4. Governance & CoordinationEnsure adherence to corporate governance best practicesCoordinate with auditors, legal advisors, and regulatorsSupport audits, due diligence, and investor-related secretarial requirements5. Internal SupportWork closely with Legal, Finance, Risk, and Compliance teamsMaintain compliance calendars and ensure timely reportingRequired Experience10-12 years of post-qualification experience. Desired Candidate ProfileExperience: Preference for candidates with prior experience in a Listed Organization (Debt/Equity) and an NBFC.Regulatory Knowledge: Essential to possess a strong understanding of and strict adherence to relevant regulatory guidelines.Confidentiality: Must have the proven ability to manage sensitive, price-sensitive information (UPSI) with the utmost confidentiality.Work Environment: Comfortable and effective working under pressure to meet stringent regulatory deadlines.
Job Title
AGM / DGM - Secretarial