Company Secretary

What You’ll Do ● Act as a Company Secretary within the Astranova Group● Oversee the Secretarial compliances of the entities under the Group includingconducting the Board and General Meetings● Act as a bridge between the Company and the Lenders to ensure timely andaccurate reporting around Financial and Reporting covenants● Develop and implement an effective Compliance program● Evaluate new circulars/ notices/ regulations issued by the regulatory bodies andensure compliance around the same● Handle correspondence, collate information, write reports and communicatedecisions to relevant company stakeholders● Liaise with the Investors, Board Members, Trustees, Fund managers and otherrelevant stakeholders● Lead the Fund raise activities from Compliance standpointWe are looking for an Company Secretarial professional with 3+ years of experience inthe relevant field. Candidates with work experience in the Financial Services/ Fintechsector will be preferred.Your SuperpowersExperience● Company Secretary with at least 3+ years of experience working in FinancialServices or a FinTech industry● Having worked in a VC funded startupPersonality traits● You have an eye for detail and can analyse the impact of a new regulation / law● You have an eye for process improvements and are organized with attention to detail● You thrive in a dynamic, fluid and unstructured environment because you are a selfstarter keen to learn and execute● You are adept at prioritization and project management with attentiveness to detailand consistent follow through● You are open to new ways of thinking and committed to acquiring new skills to retaina competitive advantage● Your key traits are integrity, credibility, and commitment● You are excellent in your communication – written, verbal or drafting

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