Chief Governance Officer
23 hours ago
Job Title: Chief Governance Officer
We are seeking an experienced Chief Governance Officer to join our team at Monocept Consulting Private Limited. This is a fantastic opportunity for a qualified professional to take on a leadership role in corporate governance, compliance, and risk management.
The successful candidate will have a strong understanding of the Companies Act, 2013, and other relevant regulations. With a solid background in company secretarial services, they will oversee all statutory, legal, and governance requirements, ensuring Monocept adheres to all laws and regulations while supporting senior management in key corporate governance matters.
About the Role:
This is a full-time position with an estimated salary range of ₹15,00,000 - ₹25,00,000 per annum, depending on experience. The ideal candidate will have 2-3 years of post-qualification experience in a company secretarial role, preferably within the IT services/consulting industry.
Key Responsibilities:
- Ensure compliance with the Companies Act, 2013, Shops and Establishments Act, SEBI regulations, and other applicable laws.
- Oversee the timely filing of all statutory forms, returns, and documents with the Registrar of Companies (RoC).
- Maintain statutory registers, records, and ensure proper documentation of board meetings and AGMs.
- Ensure the company's policies and procedures align with legal and regulatory standards.
- Organize and prepare notices, agendas, minutes, and resolutions for Board Meetings, General Meetings, and Committee meetings.
- Attend meetings to provide advice on governance, compliance, and legal matters.
- Liaise with directors, shareholders, and stakeholders regarding corporate legal affairs.
- Review, draft, and negotiate IT service contracts, NDAs, and other agreements.
- Manage and monitor contract renewals and ensure compliance with contractual obligations.
- Handle MCA filings, including annual returns, financial statements, and other necessary documents.
- Collaborate with external legal advisors when needed on critical legal issues.
Requirements:
- Mandatory: Associate/Fellow Member of- ICSI (Institute of Company Secretaries of India).
- Bachelor's degree in- Law, Commerce, or any relevant field.
- Strong understanding of- Companies Act, 2013- and other relevant regulations.
- Experience in handling- RoC filings, compliance, and corporate governance.
- Proficiency in- contract management, particularly in IT services or similar fields.
- Ability to provide clear and concise legal advice to senior management.
- Excellent communication, organization, and attention to detail.
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