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    Job · 10976871

    Talento Joias logo

    Company Secretary

    Talento Joias · Bengaluru · onsite · Posted 72d ago

    Not disclosed5–9 yrsfulltimeSourced fromFoundit

    About a minute. You'll make an account on the way through.

    About this role

    About the job

    Job Overview:

    We are looking for an experienced Manager – Company Secretary with 5–9 years of post-qualification experience to independently manage end-to-end secretarial, corporate governance, regulatory, and compliance functions for a group company. The role will involve FEMA/RBI compliance, M&A, due diligence, corporate restructuring, and advisory to senior management.

    Key Responsibilities:

    • Manage end-to-end Company Secretarial and Companies Act, 2013 compliances.

    • Handle Board, Committee and General Meetings, including notices, agendas, resolutions and minutes.

    • Manage MCA/ROC filings, statutory registers and corporate records.

    • Handle FEMA/RBI compliances including FDI, ODI, ECB, FLA and FIRMS/SMF filings.

    • Support and lead M&A, corporate restructuring, due diligence and strategic transactions.

    • Review and draft Shareholders Agreements, Share Subscription Agreements, JV Agreements, Board Resolutions and other corporate documents.

    • Coordinate with RBI, MCA, ROC, SEBI, auditors, legal advisors and external consultants.

    • Advise senior management and the Board on corporate governance, regulatory and compliance matters.

    • Monitor regulatory changes and ensure timely implementation of compliance requirements.

    • Manage and guide secretarial/compliance team members, wherever applicable.

    Required Qualifications:

    • Qualified Company Secretary (ACS/FCS) from ICSI.

    • 5–9 years of post-qualification experience.

    • Strong knowledge of Companies Act, MCA/ROC and Corporate Governance.

    • Hands-on experience in FEMA, RBI, FDI, ODI and ECB compliances.

    • Experience in M&A, due diligence and corporate restructuring.

    • Strong drafting and reviewing skills for SHA, SSA, JV and other corporate agreements.

    • Exposure to SEBI, group companies, subsidiaries, JVs or SPVs will be an added advantage.

    • Strong communication, stakeholder management, analytical and leadership skills.

    Sourced from foundit

    Skills

    share subscription agreementsECB complianceCorporate RestructuringRBI complianceCompanies Act 2013MCA/ROC Filingsboard resolutionsCompany SecretarialShareholders agreementsJV agreementscorporate documents

    Company Secretary · waiting for your command