Assistant Company Secretary

Key Responsibilities Board & Committee Governance Assist in convening meetings of the Board of Directors and other Board-level committees as mandated for NBFCs. Prepare and circulate notices, agendas, and detailed minutes within statutory timelines; maintain minute books and follow up on action items. Coordination on scheduling, disclosures, declarations (Form DIR-8, MBP-1), and Director KYC (DIR-3 KYC). Support the Board and committees in implementing governance practices including policies. S…