Company Secretary – Senior Compliance Role

About the role

Easebuzz, a fast‑growing fintech company, is seeking an experienced Company Secretary to lead compliance and corporate governance activities for its listed operations. Based in Pune, you will work closely with senior management and the board to ensure adherence to statutory and regulatory requirements.

Key responsibilities

• Handle compliances under the Companies Act, SEBI Listing Regulations, and Secretarial Standards for board and committee meetings.
• Draft agendas, minutes, and collate information for board meetings and general meetings.
• Monitor and ensure compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
• Prepare the Annual Report, BRSR, and manage dividend‑related compliance.
• Maintain statutory registers, file annual returns, and submit disclosures to ROC and stock exchanges on time.
• Manage shareholder communications, investor servicing, and IEPF claims.
• Track regulatory changes and recommend governance improvements.
• Assist the senior Company Secretary with day‑to‑day matters and special projects.

Required profile

• Minimum 10 years of experience in a Company Secretary or similar compliance role.
• Proven expertise with the Companies Act, SEBI regulations, and corporate governance standards.
• Strong knowledge of legal and regulatory frameworks applicable to listed companies.
• Excellent organizational and documentation skills.

Required skills