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Job Description

ABC Digital Ltd.

Secretarial Manager

Location: Goregaon R Tech, Maharashtra

Job Description

Job PurposE

Manage compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, stock exchanges, RBI; & any other Regulators
Monitor statutory compliances and follow up regularly with internal teams to complete filings within prescribed timelines;
Develop guidelines, SOPs, document templates as may be required from compliance perspective and as good governance;
Maintain Registers, Minutes books as are required to be maintained under the Companies Act, 2013;
Preparing and filing forms, returns, applications, documents, etc. to be filed with MCA, stock exchanges, etc.
Interact with auditors, regulators, and other internal as well as external stakeholders.

Job Context & Major Challenges

Organizational Context

ABC Digital has been incorporated as a wholly owned subsidiary of Aditya Birla Capital in 2023 to engage in distribution of Aditya Birla Capital products and providing services to customers, including web-based services, e-commerce, and payments facilities and allied activities.

ABC Digital is developing an omni-channel based D2C platform (website and app) to acquire new customers and serve them seamlessly. In addition, ABC Digital has started a virtual engagement management through inbound and outbound calling. Also, ABC Digital is engaged in selling different ABC products to walk-in branch customers.

ABC Digital is collaborating with all ABCL subsidiaries to deliver a truly personalized and seamless omni-channel experience for both new and existing customers by building capacity and enhancing productivity through investments in talent, technology, marketing, and data and analytics.


Job Context

Part of Compliance & CS team looking after Managing compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, stock exchanges, RBI;
Work regularly with internal teams to complete filings within prescribed timelines;


Enabling skill sets & qualifications: -

CS with 5 to 8 years of post-qualification experience
Candidate from high value debt listed company is preferred

Key challenges for the role:-

Timely compliance & updates

Key Result Areas


KRA (Accountabilities) (Max 1325 Characters)Supporting Actions (Max 1325 Characters)
KRA1Compliance ManagementManage compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, stock exchanges, RBI;
KRA2MonitoringMonitor statutory compliances and follow up regularly with internal teams to complete filings within prescribed timelines;
Develop guidelines, SOPs, document templates as may be required from compliance perspective and as good governance;
Maintain Registers, Minutes books as are required to be maintained under the Companies Act, 2013;
Keep abreast of the regulatory changes & come up with the implementation plan
KRA3FilingPreparing and filing forms, returns, applications, documents, etc. to be filed with MCA, stock exchanges, etc
KRA4Stakeholder ManagementInteract with auditors, regulators, and other internal as well as external stakeholders
Assist in Secretarial audits
Conduct / Support conduct of Board meetings.

Minimum Experience Level

5 - 10 years

Job Qualifications

Bachelor Of Law,Company Secretary

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