Consultant - Forensics - National - ASU - Forensics

Job Summary Responsibilities

• Strong expertise in corporate secretarial and regulatory compliance under the Companies Act, 2013 for Indian and overseas entities.
• Hands-on experience in preparing, reviewing, and filing statutory submissions with MCA, ROC, and other regulatory authorities.
• Proficient in drafting agendas, notices, minutes, resolutions, and governance documents for Board, Committee, and Shareholder meetings.
• Ability to maintain statutory registers, records, and compliance trackers accurately across multiple client engagements.
• Working knowledge of SEBI, FEMA, and RBI regulations, with strong attention to detail and sound professional judgment in compliance execution.

Qualifications

• Company Secretary
• Compliance Professional with an experience of 3+ years

Skills

• Corporate secretarial
• Regulatory compliance
• MCA filings
• Board/Committee/Shareholder meeting governance documents
• Statutory registers and compliance trackers
• SEBI regulations
• FEMA
• RBI regulations
• Governance and compliance execution

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