Corporate Governance Specialist

11 hours ago


Bengaluru, Karnataka, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,10,000

Corporate Governance Specialist Job Description

We are seeking a highly skilled Corporate Governance Specialist to join our team. The successful candidate will play a vital role in ensuring compliance with statutory and regulatory requirements, implementing decisions made by the Board of Directors, and maintaining corporate governance standards.

Key Responsibilities:

  • Ensure compliance with Companies Act, SEBI regulations, and other applicable laws.
  • Organize and coordinate Board meetings, Annual General Meetings (AGMs), and other statutory meetings.
  • Draft agenda, minutes, and resolutions of Board and Committee meetings.
  • Maintain statutory registers, records, and filing of returns with ROC/MCA.
  • Liaise with external regulators and advisors such as lawyers and auditors.
  • Provide legal, financial, and strategic advice to the Board.
  • Handle share transfers, issue of shares, and other secretarial matters.
  • Ensure compliance with corporate governance practices and code of conduct.
  • Manage the company's intellectual property, contracts, and legal documentation.
  • Assist in drafting of policies and SOPs related to compliance and governance.
  • Monitor changes in relevant legislation and the regulatory environment.

Required Skills and Qualifications:

  • Strong knowledge of Companies Act, SEBI Regulations, FEMA, and other applicable laws.
  • Excellent communication and drafting skills.
  • Ability to interact with senior leadership and external stakeholders.
  • High attention to detail and organizational skills.
  • Strong ethics, integrity, and discretion in handling sensitive information.
  • Proficiency in MS Office, legal databases, and secretarial software.


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