Legal & Compliance Department

About the internship

Selected intern's day-to-day responsibilities include

A. Legal support and documentation:

1. Assist in drafting, reviewing, and proofreading commercial agreements including loan agreements, vendor contracts, service agreements, non-disclosure agreements, and other legal documents

1. Maintain and organise the legal document repository agreements, resolutions, filings, and correspondence

1. Assist in legal research on RBI directions, Companies Act, FEMA, Factoring Regulation Act, and other applicable laws

1. Prepare internal legal memos, summaries, and briefing notes for senior team members

1. Support in the preparation of opinions and notes on routine legal and compliance queries

B. Regulatory and compliance support:

1. Assist in tracking and monitoring RBI circulars, master directions, and notifications applicable to NBFCs and factoring companies

1. Support preparation and filing of periodic regulatory returns to RBI, ROC, and other authorities

1. Maintain a compliance calendar tracking due dates for all regulatory filings, renewals, and submissions Assist in drafting and updating internal policies, SOPs, and compliance frameworks

1. Support responses to notices and correspondence from regulatory authorities under supervision

C. Corporate secretarial functions:

1. Assist in the preparation of Board meeting and committee meeting agendas, notices, and minutes

1. Maintain and update statutory registers

D. Internal processes and training: