Corporate Governance Expert
1 day ago
Drive Corporate Governance Excellence
Mergeative Technologies India Private Limited seeks a seasoned Company Secretary to spearhead the corporate secretarial function. Reporting to the Country Manager, this individual will ensure the highest standards of governance, transparency, integrity, and compliance to support the company's growth.
The role involves closely working with management, advising, and executing on corporate, secretarial, structuring, due diligence, statutory audit, internal audit, corporate affairs, mergers, and acquisitions matters. As a proactive corporate advisor, this expert will serve Merative's teams in India and abroad.
Key Responsibilities:
- Establish policies, procedures, and guidelines for a compliant secretarial function.
- Provide secretarial and corporate governance support to various teams.
- Conduct board meetings, prepare agendas, notes, minutes, and resolutions.
- Identify and transparently communicate obstacles or risks associated with the company from a corporate/business law perspective.
- Oversee end-to-end compliance with the Companies Act, FEMA, and other applicable regulations.
- Maintain and update statutory registers, make necessary filings, and coordinate with other departments.
- Serve as a point of contact for the Board of Directors, facilitating communication and providing support on governance matters.
- Collaborate with internal stakeholders to ensure alignment on governance and compliance matters.
- Coordinate with external legal counsels, consultants, and auditors as needed.
- Develop and deliver training programs on corporate governance, compliance, and ethical standards.
Requirements:
- Membership of the ICSI with a minimum of ten years of relevant experience.
- Competence in company law, foreign exchange regulations, secretarial standards, and governance.
- Solid organizational skills, strategic thinking, and sound judgment.
- In-depth understanding of Indian corporate laws and regulations.
- Exceptional communication and interpersonal skills.
- Commitment to continuous learning and staying updated on corporate governance regulations.
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