Manager

The candidates Core Profile would be Handling RBI Compliances, so 3-5 years RBI Experience is must.RBI Ensuring various Compliances under Master Direction of Reserve Bank of India for NBFCs and amended Rules thereon.Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc.Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format)Taking prior approval from RBI for appointment of Directors & other mattersHandling Select scope inspection from RBI and drafting of requisite replies for the inspection letter.Working knowledge of Inspection of RBIPreparation& filing of various monthly, quarterly, half yearly & annually returns of RBI i.e. Returns of Short-Term Foreign Currency Borrowing, quarterly overseas borrowing return, Statement of Change of Directors & Auditor Report etc.LEI obtaining and yearly renewal.Filing Return of Digital Lending Apps (DLA Return)Filing of Entity Master Data through Single Master Form (SMF-FIRMS) with the RBI.Filing of application for registration of a Company as NBFC with the Reserve Bank of India.Companies Act & SEBI CompliancesCompliance of relevant provisions of the SEBI Listing Regulations including LODR, Insider Trading, SAST, ICDR.Ensuring various listing compliances of Equity & Debt i.e. monthly, quarterly, half yearly, annually, event based etc. Listing of Non-Convertible Debentures (NCD) Handling Related Party Transactions (RPTs), Corporate Social Responsibility (CSR) Compliances Preparation of Notice, Agenda and Minutes of Meetings of Board and Committees.Assistance in Convening Board Meetings and General Meetings of the Company.Maintaining the Statutory Register and Records.Compliance of various applicable provisions of Companies Act, 2013 on a Public Limited CompanyESOP Policy Drafting & ESOP Compliances.Drafting of various policies of the Company.Preparation of Annual Return, Board Report and Annual Report of the Company.Filing of various E-Forms with the Registrar of Companies (ROC).Filing of return of FLA, FCGPR, FCTRS and various other returns under FEMA RegulationsLiaison & Co-ordinationLiaison with Government Officials of Ministry of Corporate Affairs, Registrar of Companies, Stock Exchanges, Depositories & RBILiaison with Counsels, RTAs wrt Share related matters. PRB